Bridger Insight®
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From the publisher website or publicity PATRIOT Act and OFAC Compliance is Mandatory In a world faced with increasing and unexpected risk, it’s no surprise that PATRIOT Act*, OFAC** and anti-money laundering compliance requirements have become mandatory for all U.S. financial institutions. These regulatory requirements encompass identity verification (primarily Social Security verification) and watch list checking. Bridger Insight™ continues to help more than 4,000 clients simplify the process of achieving compliance and conducting due diligence. Compliance and Due Diligence in One Solution Whether you are a local money remittance business or a large multinational financial institution, Bridger Insight is competitively priced for your specific business. Bridger Insight’s highly configurable suite of solutions allows you to perform anything from basic OFAC watch list checking to advanced identity verification and due diligence. These solutions feature advanced scoring, security, reporting, workflow/case management tools and much more. Bridger Insight empowers you to perform multiple searches from one interface with one transaction, generating a consolidated report. You can conduct: Identity verification including Social Security checks (with truncated SSNs as necessary). *Watch list screening with unlimited access to more than 20 government and proprietary lists, including the OFAC SDN list. *Enhanced due diligence research to quickly uncover otherwise unknown customer information. Peace of Mind With more than a decade of experience, we understand the daily compliance and due diligence challenges you face. Bridger Insight’s software and compliance training classes will help you address these challenges while limiting your exposure to the risks that threaten your reputation and profitability. |
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Vendor: Bridger Insight |
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