Like watch list and due diligence searches, identity verification results are also stored
within Bridger Insight XG for instant retrieval
and analysis.
Learn more about Bridger Insight XG.
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Identity Verification Suite: More True Matches
Verifying a customer’s identity can be a complex process. Bridger Insight XG offers integrated access to LexisNexis enhanced due diligence products, including InstantID®, the only identity verification tool endorsed by the American Bankers Association. 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 known for its easy-to-use interface, and allows you to manage workflow with ease. Audits are much easier because of the archiving capabilities in Bridger Insight XG.
Verify that businesses and individuals are who they claim to be with:
- InstantID® with Red Flags Rule Report: InstantID was designed to help you comply with federal regulations and follow the recommended policy guidelines published by the American Bankers Association. It also helps you meet the new account opening requirements that are outlined in Section 326 of the USA PATRIOT Act and comply with the special due diligence needs imposed by Section 312. With the addition of Red Flags Rules Report, you can reveal patterns, practices, and suspicious activities that may indicate the possibility of identity theft.
- FraudPoint®: Pinpoint high risk applications in seconds with FraudPoint, a solution that uses advanced scoring techniques and a powerful database of information to instantly identify which credit applicants and businesses present you with the highest risk of fraud.
- AML Solutions: Fight fraud and protect your assets with the LexisNexis® Anti-Money Laundering Solutions. This integrated tool instantly authenticates identities, assesses financial risk, and examines assets and relationships—all within a single, easy-to-use online
- Custom Hotlist Capabilities: Identify fraudulent individuals, even when they try to disguise their identity by using an alias or a new address
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Easy-to-Read Reports
Multiple results are returned in an easy-to-read format and feature a configurable risk score that is mapped to a color-coded, “risk meter”.
Greater Customer Insight
Need more information to resolve an identity? Bridger Insight XG is integrated to LexisNexis® AML Solutions where you can select Enhanced Due Diligence reports such as Find-a-Person, our comprehensive SmartLinks report, Negative News and more. With the click of a button, the information you locate on the AML page can be attached to the record in Bridger Insight XG. Your decisions can be justified, even a year later when the auditor shows up!
Learn more about Bridger Insight XG
Contact us today at (877) 922-5757 or request more information. |
