At Dundee Leeds our AML and KYC verification procedures and policies give us real-time access to the most recognized international watch lists from Lexis Nexis Bridger Insight™ XG. With more than a decade of experience, Bridger Insight XG remains an industry leader and in trusted by the majority of top U.S. banks and thousands of other financial, insurance, retail and public sector organizations worldwide. Bridger Insight XG executes real-time and batch screening of new and existing customers and facilitates access to the latest technologies and decision-making tools with identity verification, regulatory compliance and enhanced due diligence.