Identity verification:

id verification

 

Enhanced due diligence:

Lexisdiligence

company dossier

Batch Screening:

bridger insight

Risk Alerting:

riskmonitor

eReputation Services:

ereputation

 

 

Bridger Insight

batch screening

High volume screening against Watch and Sanctions lists.

Bridger Insight is the efficient way to screen high volumes of clients against multiple watch lists. You can check clients against the regularly updated sanctions and watch lists included as standard and add in extra existing subscriptions and your own internal watch lists.

Fully scalable depending on your needs and quick and easy to install, Bridger Insight can be hosted by LexisNexis or implemented behind your firewall. Audit trails are included, so you can demonstrate compliance.

Low overheads and minimal IT requirements enable maximum efficiency, keeping your business profitable. Our unique matching process reduces the number of "false positives" you have to investigate, reducing hours spent on wasted checks and increasing your team's productivity.

Bridger Insight:

  • Capable of managing millions of names, in batches or real-time, Bridger features:
  • Superior fuzzy-name matching to ensure better matches
  • Effective workflow and case management capabilities to secure audit trail
  • Benefit from an extensive collection of pre-packaged, up to dates global watch lists at your disposal al all times
  • Easily integrates content from leading PEP lists providers, including World-Check.

Read our whitepaper A Guide to Reducing False Positives

Download our brochure.

To arrange a meeting or more information about our solutions, call us on +31 (0)20 485 34 56 or contact us.

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