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Enhanced Due Diligence, Identity Verification

Businesses and institutions are exposed to risk by not knowing their current and prospective customers. The consequences can be detrimental, potentially leading to weakened trust and negative impact to an organization's bottom line.

Bridger InsightTMXG available from ChoicePoint's Public Records division can help businesses and institutions mitigate fraud and take steps to comply with various government regulations. Bridger Insight XG facilitates access to advanced Identity Verification, Regulatory Compliance and Enhanced Due Diligence tools. Accessing these services through one single platform allows clients to improve operational efficiencies by providing key data at one time.

Bridger Insight XG is much more than your basic OFAC* compliance or PATRIOT Act** compliance software solution. Preview Bridger Insight XG standard watch list checking capabilities FREE for 30 days to see what you are missing.

* Office of Foreign Assets Control
** USA PATRIOT Act

Identity Verification, Regulatory Compliance and Enhanced Due Diligence tools are available through Bridger Insight XG at an additional cost. They are products distinct from Bridger Insight XG and may require your organization to sign one or more separate agreements and to meet additional ChoicePoint credentialing requirements prior to accessing them.

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