Compliance

LexisNexis® Bridger Insight® XG

Automated Due Diligence. Simplified.

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Strengthen Compliance Efforts Using Authoritative Sanctions Data and Expertise

One of the most trusted compliance suites in the market, LexisNexis® Bridger Insight® XG is tailored to support organizations in due diligence, global regulation compliance, and streamlined fraud risk reduction, this tool operates seamlessly via an integrated browser interface. This comprehensive solution simplifies initial due diligence by enabling manual screening of potential clients, agents, and business partners, offering a singular platform for these crucial assessments.

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Benefits

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– Unified interface covering global sanctions, PEPs, adverse media, and State Owned Companies

– Streamlined due diligence via LexisNexis® InstantID® International and Negative News

– Access the most comprehensive collection of structured risk profiles

– User-friendly interface for swift training and implementation

– Automated workflow, archiving, and reporting for efficiency

– Effective payment screening capabilities for various formats (ACH, SWIFT, ISO2022, FedWire)

– Cost-effective ownership and operation

– Flexible XML API for seamless integration with internal systems

– High availability and performance for round-the-clock critical screening processes.

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Our team of experts will help you delve into your specific needs and aspirations, crafting a customized solution tailored to propel your compliance and credit solutions efforts to new heights.