Broaden customer insights with expansive sanctions coverage
Bridger Insight XG delivers seamless access to global sanctions and enforcement lists, extensive PEP coverage, profiled adverse media and SWIFT/BIC information from WorldCompliance Data. A single transaction request places a wealth of U.S. and international individual and business identity data at your fingertips. With Bridger Insight XG, you can quickly research an individual or a business from a robust enhanced due diligence perspective and help your business:
- Comply with global regulations like OFAC, USA PATRIOT Act or the EU’s 5th Money Laundering Directive
- Screen against the most comprehensive collection of risk profiles from WorldCompliance Data to enable your organization to easily and effectively implement sanctions programs with 100% coverage of publicly available sanctions lists
- Perform comprehensive screening against Politically Exposed Persons (PEPs), Structured Adverse Media and other watchlists, leveraging the in-depth financial intelligence from WorldCompliance
Automate customer screening and accelerate your compliance workflow
Our OFAC screening software, Bridger Insight XG delivers a user interface that is simple and easy to navigate, hence simplifying and facilitating the overall process flow. Bridger Insight XG is available in two modalities: Service (hosted in our state-of-the-art data centers) or Enterprise (hosted in your own data center). Both options include a flexible and powerful web services API for easy and seamless on-line/real-time integration with your core systems. Bridger Insight XG also includes powerful batch capabilities for heavy duty on-demand, scheduled or automatically triggered file processing.
Every action and every function performed in Bridger Insight XG is immediately logged to maintain a fully detailed audit trail, therefore allowing your organization to document as evidence what, how and when – in case ever needed. Meet BSA/AML, KYC, Sanctions, Customer Identification Program (CIP)
and FCPA/Anti-Bribery and Corruption (ABC)
compliance requirements more cost effectively with an integrated enterprise-wide process supported on Bridger Insight XG, WorldCompliance Data and the industry-leading solutions for Identity Verification
, Fraud Prevention
and Customer Due Diligence.
Generate revenue faster
A more effective compliance workflow combined with fewer manual reviews and less false positives simplifies the account opening from application to activation to monitoring while at the same time helps expedite the execution of wire transfers through SWIFT, International ACH and FedWire, hence keeping your resources focused on what is most important for your business: customer experience and revenue generation.
Leverage leading identity verification tools for more true matches
Verifying a customer's identity can be a complex process. Bridger Insight XG offers integrated access to enhanced due diligence products, including LexisNexis® InstantID®
. InstantID verifies information across multiple databases using a powerful search process and sophisticated analytics. Billions of records and thousands of independent data sources are searched in order to quickly provide robust and accurate identity verification. Bridger Insight XG is renowned for its easy-to-use interface and workflow functionality. Audits are much easier because of the archiving with OFAC compliance software, Bridger Insight XG.
Confidently expand into global markets
Capitalize on global market opportunities while staying compliant with international banking regulations with identity data from across the globe, including all of North America, China, Japan, Brazil, the United Kingdom and much of the European Union.
Gain better customer insight
Quickly verify that businesses and individuals are who they claim to be. Need more information to resolve an identity? Bridger Insight XG is integrated to LexisNexis® AML InsightTM
where you can select Enhanced Due Diligence reports such as LexisNexis® Due Diligence Attributes
, Find-a-Person, Find a Business
, LexisNexis® SmartLinx® Person Report
, LexisNexis® SmartLinx Business Report
, Negative News and more. With the click of a button, the information you locate on AML Insight can be attached to the record in Bridger Insight XG. The integrated platform streamlines Know Your Customer (KYC)
screening tools and helps satisfy USA PATRIOT Act Customer Identification Program (CIP) requirements. Your risk mitigation decisions can be justified and documented for future audits.
Bridger Insight XG helps protect your reputation and the bottom line
Trusted by the majority of the top 25 U.S. banks, Bridger Insight XG is also used by various industries and businesses such as financial services, insurance, automotive, healthcare, hospitality and governments. Capture new markets and maximize global growth opportunities with OFAC compliance software by:
- Employing an innovative fuzzy-logic matching algorithm to help achieve significant reduction of false-positives, freeing up resources to focus on mission-critical, revenue-generating activities
- Leveraging WorldCompliance Data for watchlist screening to help detect and mitigate hidden reputational risks before they have a chance to adversely affect your businesses
Get it now: For more information about LexisNexis Bridger Insight XG, call 1-800-953-2877.