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Testimonials

“ChoicePoint/Bridger software….. We utilize it to comply with both OFAC and the USA Patriot Act. It has made what could have been a compliance nightmare into an easy process. Our frontline staff finds it easy to use, and our internal auditor and I use it to monitor our compliance with minimal effort.”

Clint Morrison, CPA, Vice President of Accounting and Compliance
American Federal Savings Bank

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“ We are very pleased with the efficiency and speed of the ChoicePoint/Bridger full Worldwide compliance solutions product. Considering the substantial penalties for non-compliance with OFAC laws, it is a relief to trust a product that is reliable and fast. Our employees appreciate how easy the software is to use, too. With search results occurring in just a split second, the burden of OFAC compliance on our front-line staff is greatly reduced.

“ The ChoicePoint/Bridger staff has provided fantastic support and service to our bank. They genuinely want the product to work for us, and have continually demonstrated their desire to learn of our needs. It is refreshing to experience a business relationship in which we can enjoy professional, knowledgeable service without feeling like a sales target.”


Rebekah F. Leonard, Compliance Officer
First Security Bank



“ After experiencing many problems with my computer, I had to have my entire machine rebuilt. I am by no means computer savvy and I was going to need a great deal of hand-holding and patience in order for me to reinstall the ChoicePoint software (Bridger Insight). After speaking with a ChoicePoint representative, I immediately began to feel better about my task. She was patient, and walked me through the entire process from start to finish.”

Robert Franklin, Compliance Officer
Williams Financial Group



“ Bridger has enabled Advancial to combine two separate verifications into one inquiry. Bridger Insight was easy to implement and the data is presented in a format that is easy to understand and empowers the branch representatives to address identity issues as they arise...”

Nisa Reyes, Assistant Vice President & Product Management
Advancial Federal Credit Union



“ The Bridger Insight product has helped us feel more comfortable about knowing who we are doing business with, while helping us abide by USA PATRIOT Act regulations. With this product we are better equipped to protect our company’s reputation. The last thing we want is to become just another company that gets plastered all over the news simply because we didn’t do a better job of knowing who we’re doing business with. Rather than manually checking all of our customers against government watch lists, which would take hours, with Bridger Insight we can easily screen customers with a few clicks of a button – Bridger Insight is very fast and has saved us considerable time with the process of better knowing our customers!”

Chad Guerzo, Finance Manager
Century III Chevrolet



“ All of our sales reps use Bridger Insight on a daily basis for quickly checking new clients against watch lists. The chore of complying with OFAC and government regulations is now far less laborious and time consuming. The Bridger support team has also proven themselves to be very knowledgeable and helpful. Overall, Bridger Insight is well worth the investment!”

John Gonzenbach, Controller
Behlmann Pontiac & GMC



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