Who is this product for?
All companies that are subject to the Dutch Money Laundering and Terrorist Financing (Prevention) Act (Dutch title: Wet ter voorkoming van witwassen en financiering van terrorisme), integrity and compliance officers, anti-money laundering analysts, insurers, lawyers, risk managers.
What information does it provide?
LexisNexis Bridger Insight offers several solutions from web based to completely integrated in the workflow behind your firewall. Individuals and companies can be screened ad hoc, and manually or fully automated in batches. With well defined roles in the workflow, cases can be escalated for further research or storage automatically.
Sanction lists, PEP lists, watch lists, company information, country risks, and biographies are standard and updated automatically. You can easily add your own customized ‘black’ lists.
LexisNexis Bridger Insight provides easy control over your client screening and acceptance process, thus making you compliant.
Price structure
This product is provided on the basis of an annual contract based on your customer base.
Would you like to find out more?
Our account manager would be delighted to visit in order to give you a demonstration. It is also possible to agree a trial period to experience for yourself how much time Bridger Insight can save you.