Enhanced Due Diligence | LexisNexis Risk Solutions UK
Enhanced Due Diligence Metaphor: A man with binoculars surveys mountain range - Expansive data, brought into sharp focus

Enhanced Due Diligence

Expansive data, brought into sharp focus

Effective enhanced due diligence relies on robust risk data coupled with the right technology and analytics to interrogate the information and highlight any associated risk. A core part of any anti-money laundering compliance programme, the platform which supports your enhanced due-diligence processes is critical.

LexisNexis® Bridger Insight® XG is one of the most trusted compliance suites in the market; a browser based solution combining cutting edge filtering technology with comprehensive risk profiles from WorldCompliance™ Data.

To find out how Bridger® Insight® XG can support your enhanced due-diligence processes, contact us and claim your free consultation and demonstration.

Free Consultation

The search API and batch screening functionality of Bridger Insight® XG can be integrated directly into your existing systems, providing a business friendly compliance solution,enabling you to:

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Screen high volumes of clients throughout the customer lifecycle

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Comply with global compliance obligations such as the EU 4th Anti-Money Laundering Directive, OFAC and the USA Patriot Act

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Incorporate sanctions, PEP, enforcement and adverse media in your enhanced due-diligence programme

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Increase workflow efficiency and minimise manual reviews

Contact us today for your free consultation and demonstration

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WorldCompliance and Bridger Insight XG services are not provided by “consumer reporting agencies”, as that term is defined in the US Fair Credit Reporting Act (15 U.S.C. Non FCRA § 1681, et seq.) (“FCRA”) and do not constitute “consumer reports”, as that term is defined in the FCRA. Accordingly, WorldCompliance and Bridger Insight XG services may not be used in whole or in part as a factor in determining eligibility for credit, insurance, employment or another purpose in connection with which a consumer report may be used under the FCRA. Due to the nature of the origin of public record information, the public records and commercially available data sources used in reports may contain errors. Source data is sometimes reported or entered inaccurately, processed poorly or incorrectly and is generally not free from defect. This product or service aggregates and reports data, as provided by the public records and commercially available data sources, and is not the source of the data, nor is it a comprehensive compilation of the data. Before relying on any data, it should be independently verified.