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LexisNexis Bridger Insight XG

Pre-payment validation of bank details in 195 countries with published credit packs

Overview

RiskNarrative is a risk-orchestration platform sold by LexisNexis Risk Solutions. Rather than relying on one data set, it connects more than 50 business and consumer data sources and combines their results into a single account view, risk profile and score that drive automated decisions[16].

For business onboarding, RiskNarrative investigates a company’s corporate structure, directors, shareholders, ultimate beneficial owners and credit rating; a separate Business Check shows the corporate structure and screens the organisation against PEP and sanctions lists[16]. Its eKYC module verifies the corporate entity and screens it against sanctions and adverse media, and its PEP and sanctions check covers PEP lists, sanctions watchlists, negative media, special interest persons and relatives and close associates[16]. Ongoing monitoring and ongoing screening alert users to changes in sanctions or PEP status and to events that may alter a customer’s credit, fraud or compliance profile[16]. Individual identity verification is available across what the page calls hundreds of countries and jurisdictions, and referral and case management route difficult cases to specialists[16].

The platform suits firms that want one decision layer across several data providers. LexisNexis does not publish prices or name the business registries behind the checks on this page, and the RiskNarrative page itself gives little detail on how UBO percentages are determined.

LexisNexis Bridger Insight XG features

  • 50+ business and consumer data sources
  • Corporate structure, director and UBO checks
  • Business credit check and score
  • PEP, sanctions, SIP and RCA screening
  • Ongoing monitoring and screening alerts
  • Unified risk score and rules engine
  • Referral and case management
  • IBAN, BIC, ABA and clearing-code validation

LexisNexis Bridger Insight XG pricing

Quote-based; no prices are published.

LexisNexis Bridger Insight XG strengths and limitations

Strengths

  • Combines KYB, credit and screening in one decision
  • Monitoring covers credit, fraud and compliance events
  • Case management included
  • Backed by a large risk-data group
  • Published credit-pack prices
  • Broad bank reference coverage

Limitations

  • No published pricing
  • Registries behind business checks are not named
  • Country coverage not quantified
  • Configuration of rules and sources requires implementation work
  • Payee-name matching not described explicitly
  • Two different country counts on one page

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