Sample Politically Exposed Persons Results
To learn more about the PEP screening capabilities offered through Bridger Insight XG, click on the previous link or call (866) 858-7246.
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Politically Exposed Persons ScreeningStraightforward Politically Exposed Person (PEP) Screening
Effectively mitigate the increasing risks associated with doing business with politically exposed persons (PEPs). Leverage strategic relationships with LexisNexis® Risk Solutions with leading vendors for integrated PEP scanning:
- World-Check®
- Dow Jones Watchlist
World-Check®
The World-Check database provides access to a list of known heightened-risk individuals and businesses. This database is updated by the World-Check international research team and is derived from hundreds of thousands of public sources.
Dow Jones Watchlist
This service provides information about senior politically exposed persons, their associates, relatives, friends and colleagues from countries around the world.
What sets Bridger Insight XG apart?
- Configurable criteria to help you automate false positive decisions so your analysts can focus on real matches
- Granularity in selecting the senior foreign political figures against which you want to scan
- Greater protection against money laundering efforts and the resulting damage to your institution’s reputation
- Quicker and more efficient compliance with USA PATRIOT Act §312 and Foreign Corrupt Practices Act
- World Check offers a database of known heightened-risk individuals and entities to effectively screen their for potential risk relating to money laundering, terrorist financing and over a dozen other types of risk
- Flexibility to incorporate information from other sources, including Dow Jones Watchlist, contributory databases, or client-created watch lists.
- Access to LexisNexis® Negative News to create a more comprehensive picture of your customer in KYC efforts
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