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Identity Verification, Regulatory Compliance
and Enhanced Due Diligence Tools |
Software Solutions for Import and Export Firms
Every day, import and export firms are exposed to various risks associated with identity theft and fraud, terrorism and money laundering. The perpetration of these and related criminal acts is becoming more and more common to import and export transactions. USA PATRIOT Act and OFAC regulations are designed to mitigate such risks and as such abiding by these regulations should be integral to your company'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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