Bridger Insight

Watch List and Sanctions Screening

Cost effective & efficient client screening and monitoring

AML compliance means constantly monitoring your clients, not just screening them when they first open an account. LexisNexis Bridger Insight helps make this process easy, efficient and cost-effective.
Read our brochure to find out more.

Without frequent monitoring, your firm is at risk of costly fines and damage to its corporate reputation if a client subsequently appears on a prohibited list.

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.

Read our whitepaper A Guide to Reducing False Positives

See the difference for yourself, call us on +31 (0)20 485 34 56 or send an e-mail to contact us.