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Bridger Insight - OFAC and USA PATRIOT Act Compliance Software
Identity Verification, Regulatory Compliance and Enhanced Due Diligence Tools


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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