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Description

Bridger Insight XG offers a comprehensive compliance platform that leverages sophisticated linking technology to match submitted identities against various watchlists, whether in batch or real-time. This tool serves departments by streamlining sanction and enforcement watchlist screenings, facilitating due diligence, and maintaining an enterprise-wide documentation repository. Are you facing challenges with compliance screening and continuous monitoring that hinder essential compliance and onboarding processes? The intelligent features of LexisNexis® Bridger Insight® XG assist businesses in unifying critical compliance workflows while swiftly pinpointing potential risks. Our informative infographic provides an in-depth examination of how Bridger Insight XG minimizes data noise, thereby enhancing the overall effectiveness of your compliance strategy. Discover its functionality and find out why Bridger Insight XG is regarded as a top-tier screening solution in the industry. Additionally, understanding these capabilities can significantly improve your organization’s compliance management efficiency.

Description

KYC2020 is a leader in AML compliance technology. The company's mission aims to make AML compliance simple, affordable, and effective for all enterprises. KYC2020 offers global watchlist data, screening, and decisioning solutions for more than 250 customers around the world. DecisionIQ is used by organizations worldwide for PEP, Adverse Media screening, and Ongoing Monitoring. KYC2020 assists its customers in accelerating onboarding and maintaining compliance while delivering a significant decrease in manual workloads as well as a lower overall cost of compliance.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

Accurint Virtual Crime Center
Availity
CaseMap
Clarify Health
Cognizant
CounselLink
CourtLink
Hg Mercury CRM
Juris
Lexis
LexisNexis Lead Integrity Attributes
LexisNexis Predictive Modeling
LexisNexis Prospect Portfolio
LexisNexis Risk Solutions
Nexis Data+
Nexis Diligence
VerifyRX
Welltok SmartReach
eCitation
nCino Cloud Banking Platform

Integrations

Accurint Virtual Crime Center
Availity
CaseMap
Clarify Health
Cognizant
CounselLink
CourtLink
Hg Mercury CRM
Juris
Lexis
LexisNexis Lead Integrity Attributes
LexisNexis Predictive Modeling
LexisNexis Prospect Portfolio
LexisNexis Risk Solutions
Nexis Data+
Nexis Diligence
VerifyRX
Welltok SmartReach
eCitation
nCino Cloud Banking Platform

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

LexisNexis

Founded

1970

Country

United States

Website

www.lexisnexis.com

Vendor Details

Company Name

KYC2020

Founded

2016

Country

United States

Website

kyc2020.com

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

KYC

Alternatives

Alternatives

RiskScreen Reviews

RiskScreen

KYC Global Technologies
Pascal Reviews

Pascal

Vartion