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Identity Verification, Regulatory Compliance
and Enhanced Due Diligence Tools |
Software Solutions for Automobile Dealers and Groups
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.
Used by many businesses, Bridger Insight XG 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 Practical OFAC Principles and Practical USA PATRIOT Act Principles helpful in answering these questions.
Compliance with these regulations
is often very complex and time-intensive. With advanced identity verification and watchlist screening, Bridger Insight XG 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 our premier USA PATRIOT Act and OFAC compliance
solution. |
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