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 real estate 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 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, trusted by more clients than any comparable product.