WorldCompliance Data Integrations

Bridger Insight XG is a fully-integrated compliance platform that uses advanced linking technology to compare identities that you submit in batch or real-time with numerous watchlists. It can be used by departments to automate sanction and enforcement watchlist screens, conduct due diligence and provide an enterprise-wide repository for organizing documentation. Are compliance screening and ongoing monitoring challenges delaying core compliance and onboarding activities? LexisNexis® Bridger Insight® XG’s intelligent functionality and features help your business consolidate key compliance workflows and quickly identify potential risks. Our infographic delivers a detailed look into how Bridger Insight XG reduces excess data noise to raise the effectiveness of your entire compliance program. Explore how it works and learn why Bridger Insight XG is an industry-proven screening solution of choice.

Extensible Markup Language (XML) is a simple, very flexible text format derived from SGML (ISO 8879). Originally designed to meet the challenges of large-scale electronic publishing, XML is also playing an increasingly important role in the exchange of a wide variety of data on the Web and elsewhere. This page describes the work being done at W3C within the XML Activity, and how it is structured. Work at W3C takes place in Working Groups. The Working Groups within the XML Activity are listed below, together with links to their individual web pages. You can find and download formal technical specifications here, because we publish them. This is not a place to find tutorials, products, courses, books or other XML-related information. There are some links below that may help you find such resources. You will find links to W3C Recommendations, Proposed Recommendations, Working Drafts, conformance test suites and other documents on the pages for each Working Group.

As a large bank, financial institution or corporate, it’s crucial that you know that you’re doing business with right parties and can prove that they are the right people to the regulator. That entails implementing robust due diligence checks on all your customers and counterparties – not just once, but on a regular basis. If your screening falls short, you face reputational damage, loss of license, personal liability and fines. Plus, you risk being associated with parties connected with terror or fraud. But as well as implementing rigorous screening, you need to streamline processes to drive business growth and keep spending under control. Unfortunately, existing manual research processes simply aren’t up to the challenge. You need automation. That’s where Firco Trust comes in: a highly sophisticated and configurable automated solution that helps you screen thousands, even millions of customers at the time of onboarding and regularly.