Bridger Insight® XG

Streamline regulatory compliance, protect your business and increase revenue

LexisNexis® Bridger Insight® XG is a fully integrated compliance platform that enables organizations like yours to consolidate compliance processes, standardize controls and bring enterprise-wide operational consistency. Reduce the complexity and boost the efficiency of your KYC processes by accessing identity verification, screening, due diligence and fraud prevention services through a single point of entry for a consistent user experience. By combining industry-leading filtering software with the unmatched watch list content of WorldComplianceTM Data, Bridger Insight XG delivers significant efficiencies to the screening processes to drive compliance cost down, increase operational capacity and reduce cycle times. Grow your global customer base faster and expedite transaction execution while protecting your organization from regulatory risk with Bridger Insight XG.

Access unmatched sanctions perspective in a succinct summary report

Bridger Insight® XG delivers effective and efficient screening by combining a best-in-class matching algorithm with access to the industry’s most robust global screening data, powered by LexisNexis® WorldCompliance™ Data.  

With Bridger Insight XG your business can confidently:

  • Accelerate account openings
  • Simplify SWIFT, International ACH and FedWire Payment Screening
  • Support the resolution of critical BSA/AML and CIP and KYC compliance requirements
  • Mitigate risk exposure with enhanced due diligence data
  • Reduce the costs of manual reviews due to false positives
  • Fight financial crime including money laundering and terrorist financing

Get it now: For more information about LexisNexis® Bridger Insight® XG, call 800.869.0751.

Broaden customer insights with expansive sanctions coverage

Bridger Insight® XG delivers seamless access to global sanctions and enforcement lists, extensive PEP coverage, profiled adverse media and SWIFT/BIC information from WorldComplianceTM Data. A single transaction request puts a wealth of U.S. and international individual and business identity data at your fingertips. With Bridger Insight XG, you can quickly research an individual or a business from a robust enhanced due diligence perspective and help your business:

  • Comply with global regulations like OFAC, USA PATRIOT Act or the EU’s 4th Money Laundering Directive.
  • Screen against the most comprehensive collection of risk profiles from WorldCompliance Data to enable your organization to easily and effectively implement sanctions programs with 100% coverage of publicly available sanctions lists.
  • Perform comprehensive screening against Politically Exposed Persons (PEPs), Structured Adverse Media and other watch lists, leveraging the in-depth financial intelligence from WorldCompliance.

Automate customer screening and accelerate your compliance workflow

Bridger Insight® XG delivers a user interface that is simple and easy to navigate, hence simplifying and facilitating the overall process flow. Bridger Insight XG is available in two modalities: Service (hosted in LexisNexis’ state of the art data centers) or Enterprise (hosted in your own data center). Both options include a flexible and powerful web services API for easy and seamless on-line/real-time integration with your core systems. Bridger Insight XG also includes powerful batch capabilities for heavy duty on-demand, scheduled or automatically triggered file processing. Every action and every function performed in Bridger Insight XG is immediately logged to maintain a fully detailed audit trail, therefore allowing your organization to know and evidence at all times who made what, how and when. Meet BSA/AML, KYC, Sanctions, CIP and FCPA/AB&C compliance requirements more cost effectively with an integrated enterprise-wide process supported on Bridger Insight XG, WorldComplianceTM Data and the industry-leading LexisNexis solutions for Identity Verification, Fraud Prevention and Customer Due Diligence.

Generate faster revenue

A more effective compliance workflow combined with fewer manual reviews and less false positives simplify the account opening from application to activation to monitoring while at the same time helps expedite the execution of wire transfers through SWIFT, International ACH and FedWire, hence keeping your resources focused on what is most important for your business: customer experience and revenue generation.

Leverage leading identity verification tools for more true matches

Verifying a customer's identity can be a complex process. Bridger Insight XG offers integrated access to LexisNexis® enhanced due diligence products, including LexisNexis® InstantID®, the only identity verification tool endorsed by the American Bankers Association. InstantID verifies information across multiple databases using a powerful search process and sophisticated analytics. Billions of records and thousands of independent data sources are searched in order to quickly provide robust and accurate identity verification. Bridger Insight XG is known for its easy-to-use interface, and allows you to manage workflow with ease. Audits are much easier because of the archiving capabilities in Bridger Insight XG.

Confidently expand into global markets

Bridger Insight XG also integrates access to LexisNexis® InstantID® International, an enhanced due diligence solution that uses advanced data linking to cross-reference multiple data sources to provide instant verification for international identities. Capitalize on global market opportunities while staying compliant with international banking regulations with identity data from across the globe, including all of North America, China, the United Kingdom, Hong Kong, Japan, Brazil and much of the European Union.

Gain better customer insight

Quickly verify that businesses and individuals are who they claim to be. Need more information to resolve an identity? Bridger Insight XG is integrated to LexisNexis® Anti-Money Laundering (AML) Solutions where you can select Enhanced Due Diligence reports such as Find-a-Person, our comprehensive LexisNexis® SmartLinx® reports, Negative News and more. With the click of a button, the information you locate on AML Solutions can be attached to the record in Bridger Insight XG. The integrated platform streamlines KYC efforts and helps satisfy USA PATRIOT Act CIP requirements. Your risk mitigation decisions can be justified, and documented for future audits.

Bridger Insight XG helps protect your reputation and the bottom line

Bridger Insight XG employs an innovative fuzzy-logic matching algorithm that can help you achieve significant reduction of false-positives, freeing up resources to focus on mission-critical, revenue-generating activities.

Bridger Insight XG is trusted by the majority of the top 25 U.S. banks and leaders across various industries and businesses from financial services, insurance, automotive, healthcare, hospitality and governments.

Bridger Insight XG leverages WorldCompliance Data, the industry’s most proven source of sanctions and enforcements data, to help detect and mitigate hidden reputational risks—before they have a chance to adversely affect your business. Capture new markets and maximize global growth opportunities with Bridger Insight XG.

Get it now: For more information about LexisNexis® Bridger Insight® XG, call 800.869.0751.

White Paper

  1. An Effective Approach for News Screening From Mainstream Media to Structured Adverse Media
    This white paper explores a two-step approach which is critical to ensure your business has the deepest and most current anti-money laundering news screening viewpoint available. Bridger Insight XG delivers seamless, integrated access to the combined strength of Structured Adverse Media Profiles from WorldCompliance and the wide-reach of LexisNexis News to create a powerful news screening solution that increases due diligence workflow efficiency while strengthening the efficacy of anti-money laundering risk mitigation.
  2. Practical USA PATRIOT Act Principles for Banks and Financial Institutions
    Some of the instructions on how to implement the Patriot Act regulations are easy to understand. Others are ambiguous and difficult to follow, requiring interpretation and different applications to various situations based upon risk. This white paper is provided as a tool to assist you with the intricacies of the Patriot Act.
  3. Practical OFAC Principles for Banks and Financial Institutions
    This white paper introduces the Office of Foreign Assets Control (OFAC) and the procedures that institutions should follow to comply with OFAC regulations. This document is not intended as legal advice. It is meant to be a plain-English resource that will help clarify OFAC regulations and provide you with the knowledge to develop a sound OFAC compliance program. LexisNexis has provided a checklist at the end of this white paper to assist you in creating OFAC compliance policies and procedures.
  4. Anti-Terrorist Financing Risk Management: Protecting Your Organization's Reputation Through Know-Your-Grantee Efforts
    Learn more about how one of the best ways to prevent becoming involved in terrorist activities is to truly know the persons with whom you choose to conduct business. Know-Your-Grantee programs require resources, and that is something that nonprofit organizations typically lack. This white paper details some lessons from the regulated banking industry that can be applied in the nonprofit sector.

Case Study

  1. A Top 10 U.S. Commercial Bank Relies on LexisNexis® Bridger Insight® XG for New Account Validation and USA PATRIOT Act Compliance
  2. A Premier Investment and Wealth Investment Company Relies on LexisNexis® Bridger Insight® XG
  3. One of the World's Largest Investment Banks Relies on LexisNexis® for International Compliance


  1. Multifaceted meets laser-focused.
    Simplify due diligence while speeding account openings and transactions.

Get it now: For more information about LexisNexis® Bridger Insight® XG, call 800.869.0751.

"Bridger Insight was easy to implement and the data is presented in a format that is easy to understand and empowers the branch representatives to address identity issues as they arise..."

Nisa Reyes
Assistant Vice President
Advancial Federal Credit Union

"LexisNexis® and Bridger Insight are the industry leaders in OFAC, Bank Secrecy Act and USA PATRIOT Act compliance solutions...The tools they offer should be an integral part of any organization's anti-terrorism and money laundering compliance program."

Viet Dinh
USA PATRIOT Act Co-author and former Assistant U.S. Attorney General

Get it now: For more information about LexisNexis® Bridger Insight® XG, call 800.869.0751.

Contact Us

For more information about our solutions call 800.869.0751 or contact us online

Bridger Insight®, InstantID®, FraudPoint® and LexisNexis® Anti-Money Laundering Solutions does not constitute a "consumer report" as that term is defined in the federal Fair Credit Reporting Act, 15 USC 1681 et seq. (FCRA). Accordingly, Bridger Insight®, InstantID®, FraudPoint® and LexisNexis® Anti-Money Laundering Solutions may not be used in whole or in part as a factor in determining eligibility for credit, insurance, employment or another permissible purpose 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.

Legacy Product Information [+]

Legacy Product Information


Bridger Insight® XG
This solution was previously offered as OFAC Compliance and USA PATRIOT Act Compliance

Customer Resources