Screening and monitoring of your clients is about to get tougher. In addition to the requirements of the FATF and local Anti Money Laundering (AML)) and Anti Terrorist Financing regulations, the FATF is recommending that firms improve their ongoing sanctions screening and monitoring. 

LexisNexis helps you to be compliant but also to stay compliant. Besides LexisNexis Know Your Customer, which can easily screen your customers for negative news, PEP list, sanctions lists, ownership and control structure, LexisNexis now offers Bridger Insight that enables you to screen easily (automatically)  your entire customer database for PEP - and / or sanction lists.

LexisNexis Bridger Insight offers various solutions ranging from web-based (for easy use) to a fully integrated workflow solution, using your own system behind the firewall. This saves you time, costs and you do not have to worry about the sanctions lists or other relevant lists, including OFAC and EU lists because they are automatically updated You can also add lists of third parties for example; the PEP lists of World-Check your own "black lists". With Lexis Nexis Bridger Insight you have complete control over your customer screening and customer acceptance process.