 
"Bridger
Insight was easy to implement and the
data is presented in a format that is
easy to understand and empowers the branch
representatives to address identity issues
as they arise..."
Nisa Reyes
Assistant Vice President
Advancial Federal Credit Union
Learn more about Bridger Insight XG.
|
Public Records Searches for Enhanced Due Diligence: Greater Customer Insight
Achieve the next level in knowing your individual or business customer.
Bridger Insight™ XG provides access to a world of information from a variety of sources, helping you to detect and mitigate hidden reputational risks — before they have a chance to adversely affect your business.
Need to cast a wider net of research on an individual or business? Bridger Insight XG can be configured to launch multiple simultaneous searches of your choice, all with a single transaction request:
- Extensive watchlist screening—with powerful search logic and low false positive rates.
- Custom "hot list"—Protect your institution by creating a list of people and entities you do not want to do business with
- Turn-key, enterprise-wide deployment, including real-time and/or automated batch screening
- InstantID® with Red Flags Rule Report from LexisNexis® Risk & Information Analytics Group
- FraudPoint® Score with LexisNexis Red Flags Rule Report
- Politically Exposed Persons (PEP) data, including World-Check®, a database of known heightened-risk individuals and businesses, and Dow Jones Watchlist, a comprehensive response to financial regulations on PEPs
- Authentication quiz, a configurable service that generates random questions (derived from "out of wallet' data) that can likely be answered only by the true identity holder
This streamlined search capability helps you uncover important information that might otherwise be missed in a more cursory identity and/or social security verification check.
One interface, one transaction, multiple searches generating a consolidated report. Enhanced due diligence is easier through Bridger Insight XG.
Learn more about Bridger Insight XG
Contact us today at (877) 922-5757 or request more information. |
