How does Bridger Insight XG compare to ClarifiedBy?

Bridger Insight by LexisNexis Risk Solutions is a comprehensive compliance, risk mitigation, and due diligence platform designed to help organizations meet their regulatory obligations while minimizing operational complexities. Primarily serving financial institutions, insurance companies, and other regulated entities, Bridger Insight delivers robust screening and monitoring capabilities to identify high-risk individuals, entities, and transactions efficiently and accurately. It addresses critical compliance mandates such as anti-money laundering (AML) regulations, Know Your Customer (KYC) requirements, counter-terrorist financing directives, and sanctions screening obligations imposed by authorities like the U.S. Office of Foreign Assets Control (OFAC) and other global regulatory bodies.

One of the key features of Bridger Insight lies in its advanced watchlist screening capabilities. The solution continuously updates and references a wide range of watchlists—including global sanctions lists, politically exposed persons (PEPs), adverse media sources, and other proprietary datasets—to deliver comprehensive risk assessments. By leveraging sophisticated matching algorithms and “fuzzy logic” techniques, the platform can detect potential matches even where variations in name spellings, incomplete data, or cultural naming conventions exist. This level of precision not only reduces the chance of missing truly risky parties but also helps minimize false positives, enabling compliance teams to focus on legitimate red flags and accelerate decision-making processes.

Bridger Insight also integrates seamlessly with core banking systems, customer relationship management (CRM) platforms, and other internal compliance and case management applications. This interoperability supports a more holistic and efficient workflow by allowing data to flow freely between systems, thereby streamlining investigations and enhancing collaboration among compliance, risk, and legal teams. In addition, the platform’s user-friendly interface, configurable settings, and robust reporting capabilities empower organizations to tailor their compliance controls to their unique risk profiles and evolving regulatory obligations.

Ultimately, Bridger Insight’s comprehensive dataset coverage, flexible deployment options, and ongoing regulatory updates contribute to a nimble and scalable compliance infrastructure. By enabling organizations to proactively identify hidden risks, maintain robust due diligence procedures, and confidently meet global regulatory standards, Bridger Insight plays a critical role in safeguarding both their operations and reputations.

ClarifiedBy is an online platform developed by Diligencia that provides instant access to millions of organisation and individual profiles across the Middle East and Africa. It is designed to support third-party due diligence research, customer onboarding, and the analysis of business relationships and networks.

The platform offers over 20 million curated profiles, covering 73 countries in the MEA region, sourced from more than 350 official data sources. Organisation profiles include comprehensive details such as company registration information, ownership structures, management teams, financial data, and affiliations. People profiles provide information on individuals' full names, genders, nationalities, directorships, shareholdings, network diagrams, family connections, and both current and historical affiliations.

ClarifiedBy presents data with clarity and consistency, offering dual-language support where appropriate (e.g., Arabic and English). The platform incorporates advanced search capabilities, unique visualization tools like network diagrams and UBO Explorer, and clear navigation to enhance user experience.

Key features of ClarifiedBy include:

- KYB & KYC Compliance: Identify key stakeholders, determine ultimate beneficial ownership, and check for sanctions, political exposure, and adverse media.

- Monitor: Automate KYC monitoring processes to maintain accurate customer information and identify emerging risks.

- Family Offices: Gain insights into family offices across 11 countries in the Middle East and North Africa.

- Ruling Families: Identify family relationships to rulers in the Middle East.

- State-Owned Enterprises: Determine whether an organisation is state-owned and understand the degrees of separation involved.

- Supply Chain: Assess the reliability and integrity of supply chains through thorough supplier due diligence.

ClarifiedBy is available through various subscription plans tailored to different business sizes and requirements, offering features such as dedicated analyst support, advanced search options, and access to additional data sources.

• 🏆 Ranked - Strong Performer by Forrester (2024)
• 🏆 Best Overall AI Company by AI Breakthrough Awards (2024)
• 🏆 Named on RegTech100 by FinTechGlobal (2024)
• 🏆 Financial Crime and Compliance50 2024 - Ranked 4 by Chartis (2024)
• 🏆 RiskTech100 2024 - Ranked 13 by Chartis (2024)

• 🏆 Ones to Watch by Chartis (2023)

LexisNexis Risk Solutions is a global data and analytics company that provides information-based analytics, decision tools, and data management services to help organizations make informed decisions, stay compliant, reduce risk, and improve operations

Diligencia is a provider of corporate intelligence and due diligence solutions focused on the Middle East and Africa (MEA) region. Founded in 2008, the company is headquartered in Oxford, UK, with other offices in Tangier and Dubai.

Diligencia's primary service is providing access to verified legal entity data for over 20 million organizations and individuals in the MEA region. Their flagship online platform, ClarifiedBy.com, enables users to identify ultimate beneficial owners, find legal entity identifiers and discover links to ruling families and state-owned enterprises.

The company differentiates itself by:

Sourcing data directly from primary, authoritative sources;
- Focusing specifically on the MEA region, which is often underserved by readily accessible corporate information;
- Combining large-scale data provision with personalized client service.

As of 2024, Diligencia has a team of over 70 multi-lingual analysts, software developers, and operations specialists across its three offices.