Powerful Compliance Simplified

Sanctions Data And Expertise

Streamline your compliance operations and reduce fraud risks with LexisNexis Bridger Insight XG, a powerful platform designed to meet global regulatory requirements efficiently. Bridger Insight XG integrates advanced filtering software with the unparalleled WorldCompliance™ Data, enabling businesses to accelerate KYC screening, due diligence, and transaction monitoring while reducing compliance costs.
Features

LexisNexis® Bridger Insight® XG

Key

Comprehensive Screening

Perform single searches or batch screening for sanctions, PEPs, enforcement lists, and adverse media.

Customizable Watchlists

Incorporate your own blacklists, accept lists, or industry-specific databases.

Automated Workflows

Real-time or scheduled screening triggered by risk factors or regulatory updates.

Advanced Algorithms

Industry-leading matching technology minimizes false positives, saving time and resources.

Transparent Reporting

Audit-ready reports with a full compliance trail for regulatory oversight.

Global Compliance Standards

Supports regulations such as OFAC, USA PATRIOT Act, and E.U. AML Directives.

API Integration

  • Seamlessly integrate with existing systems, including account opening, transaction monitoring, and wire processing platforms.
  • Flexible XML API ensures quick setup and low-maintenance integration, enabling automated workflows that simplify compliance processes.
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Benefits

Accelerate Onboarding

Speed up customer acquisition while maintaining regulatory compliance.

Reduce Compliance Costs

Streamline processes to minimize manual intervention and focus on higher-priority tasks.

Enhanced Risk Management

Leverage data-driven insights to mitigate regulatory, reputational, and operational risks

Simplified SWIFT and ACH Payment Screening

Reduce delays in financial transactions while ensuring compliance with global standards.
Streamline Processes, Minimize Risk

Get Started with ICG MECOS Compliance Solutions

Take the first step toward seamless compliance with ICG MECOS. From LexisNexis tools and ComplianceSuite modules to tailored due diligence reports, our solutions are designed to empower your business.

Contact us today to learn more or request a demo!
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ComplianceSolutions

LexisNexis® WorldCompliance™ Online Search Tool

Your ultimate tool for sanctions, Politically Exposed Persons (PEPs), and negative news screening. The LexisNexis WorldCompliance Online Search Tool simplifies compliance with global KYC/AML requirements by leveraging one of the industry’s most extensive financial intelligence databases.

LexisNexis® Bridger Insight® XG

Streamline your compliance operations and reduce fraud risks with LexisNexis Bridger Insight XG, a powerful platform designed to meet global regulatory requirements efficiently.

ComplianceSuite by ICG MECOS

ComplianceSuite, our award-winning platform, offers a comprehensive suite of modular solutions designed to simplify AML, KYC, and risk management processes for businesses operating in the UAE, GCC, and internationally.

LexisNexis® WorldCompliance™ Data Plus

Effortlessly screen individuals and entities with LexisNexis WorldCompliance Data Plus, the largest global database for AML/FT intelligence.

ID/Passport Authentication

Enhance your KYC processes with advanced ID and passport authentication solutions. Validate the authenticity of documents, including passports, IDs, and driver’s licenses, across 200+ countries

Enhanced Due Diligence & Custom Reports

ICG MECOS provides detailed AML risk assessments and enhanced due diligence investigations for individuals and entities. Gain insights into business relationships, legal cases, credit reports, and adverse media connections.

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