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 Identity Verification
Knowing the identity of your customer, and ensuring that their background information is legitimate is a challenging undertaking. Not only do you need to avoid creating customer inconveniences, but you must integrate the process into numerous applications and technologies, manage more data, and be able verify customer information against comprehensive public records information.
Bridger Insight XG
As a trusted source and leading provider of decision-making information that helps reduce fraud and mitigate risk, ChoicePoint is here to help. Identity verification within ChoicePoint’s Bridger Insight XG combines a wealth of individual and business identity data, an easy-to-use interface, reporting and sophisticated analytics for a complete identity verification solution.
Like all watch list and due diligence searches, identity verification results are also stored within Bridger Insight XG for instant retrieval and analysis.
Significantly reduce workload and take steps to comply with USA PATRIOT Act and related regulations by using Bridger Insight XG for all your real-time and batch identity verification.
Bridger Insight XG can help you:
- Comply with USA PATRIOT Act, OFAC, BSA and related regulations.
- Simplify processes and maximize human resources, while reducing workload.
- Protect your company's reputation and mitigate risk.
- Avoid government-imposed penalties.
- Prevent crimes such as terrorism, money laundering and ID theft
For more information about Bridger Insight XG, please click here.
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