LexisNexis® Bridger Insight® XG is specifically designed to help organisations conduct due diligence, comply with global regulations and reduce fraud risks more efficiently and cost-effectively – all through a single platform.
A sophisticated software which allows businesses to boost the efficiency of their KYC processes by accessing identity verification, screening, due diligence and fraud prevention services.
Bridger Insight XG streamlines screening, due diligence and ongoing monitoring to accelerate risk assessment so your business can effectively manage compliance challenges and concentrate on core business objectives.
By combining industry-leading filtering software with the unmatched watch list content of WorldCompliance™ Data, Bridger Insight® XG delivers significant efficiencies to the screening processes to drive compliance cost down, increase operational capacity and reduce cycle times.
Benefits
Bridger Insight XG delivers effective and efficient batch screening and allows your business to:
• Accelerate account openings
• Simplify SWIFT, International ACH and FedWire Payment Screening
• Support the resolution of critical BSA/AML and CIP and KYC compliance requirements
• Reduce your organization's risk exposure with enhanced due diligence data
• Reduce the costs of manual reviews due to false positives
Features
• Meets global regulations like OFAC, USA PATRIOT Act or the EU’s 4th Money Laundering Directive.
• 100% global coverage of publicly available sanctions lists, Politically Exposed Persons (PEPs), enforcement lists and other watch lists as well as adverse media
• Performs single search or full batch screening to handle large amounts of data
• Enables real-time or automated screening (watchlist triggered or risk- initiated screening)
• Enables screening of customized lists (blacklists, accept lists etc.)
• Performs robust reporting with a transparent audit trail
• Uses industry proven matching algorithms that minimize false positives
API Integration
Quick setup, system integration and low maintenance
Bridger Insight XG allows for flexible XML API for integration with your existing wire processing, account opening, transaction monitoring and other internal systems. This allows your existing systems to easily perform Search API integration and take advantage of Automated Batch functionality.
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