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Are you confident that you have the necessary insight into
the true identities of customers you're selling automobiles
to?
With a few clicks of a button, Bridger Insight XG puts
you in the driver's seat, empowering you to better "know your customers" while avoiding potential government penalties. Quickly identify "high risk" customers
and effectively protect your most valuable asset: your
company's good reputation.
Trusted by more businesses than any comparable product, Bridger Insight is the accepted solution for safeguarding your dealership against being party to identity theft, fraud, terrorist financing and money laundering. USA PATRIOT Act and OFAC regulations are designed to mitigate such risks and, as such, abiding by these regulations should be integral to your organization's compliance policies.
What is OFAC and the USA PATRIOT Act? What practical
steps can be taken to comply with these and other government
regulations while mitigating various forms of risk? You
may find the OFAC
and USA PATRIOT Act Policy and Procedure Guides helpful
in answering these questions.
Compliance with these regulations
is often very complex and time-intensive. Bridger Insight XG's
advanced identity verification and watch list screening
solution is designed to help you simplify the complex
duty of compliance, while protecting your company's most
valuable asset... your good reputation. Bridger Insight XG
is ChoicePoint's premier USA PATRIOT Act and OFAC compliance
solution. |
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