Good morning / 24.07.08
Corporate Solutions
Corporate Solutions
Callcredit has been at the forefront of the initiative to establish electronic solutions as the most comprehensive and secure way of establishing identity. Following detailed discussion with industry, the JMLSG and the Financial Services Authority Callcredit successfully introduced a range of products to help clients address this fundamental requirement of business.
A critical requirement of the latest Anti-Money Laundering regulations is to confirm that a new or existing customer is who they say they are.
Having this information and making use of it underpins all Anti-Money Laundering procedures and is the most effective weapon against your company being used to launder the proceeds of crime. In addition to minimising the risk of being used for illicit activities, it provides protection against fraud, enables suspicious activity to be recognised, and protects individual firms from reputational and financial risks.
Speed up the application process for new account openings and enhance your customers' experience with Callcredit's Online Money Laundering Prevention System - CallML.
In accordance with the latest Anti-Money Laundering regulations, it is necessary for organisations to confirm the identity of new customers. Callcredit's new secure system, CallML, has been designed to specifically meet this requirement by interrogating a wide range of approved and independent positive and negative data sources to enable users to reach a decision instantly, with confidence and certainty.
See how much your business could save by using CallML. Click here to download our calculator tool.
Ensure that your company complies with the latest FSA guidelines on the prevention of Money Laundering with Callcredit's retrospective verification service - CallVerify.
The latest FSA guidelines advocate an identification review of certain UK customers in an effort to help fight the financing of crime and terrorism. However, in practical terms, to manually validate each customer's identity and provide satisfactory confirmation that a person of that name exists at the address given, is for many unviable. The sheer extent of this task means that batch electronic verification is vital and that's where Callcredit can help.
For further information about CallVerify, please call the Verification & ID Solutions team on 0113 244 1555, or email us at kyc@callcredit.co.uk
Verify the identity of your new customers swiftly and with confidence using Callcredit's powerful online identification service, CallID.
Developed from CallML, Callcredit's proven anti-money laundering system, CallID has been designed to meet the needs of organisations that want to verify the identity of customers and prevent fraud, but don't want or need to conduct a full anti-money laundering search.
For further information about CallML, please call the Verification & ID Solutions team on 0113 244 1555, or email us at kyc@callcredit.co.uk.
