Call Credit

CallID

Prevent fraud, identify & authenticate your customers

Verify the identity and age of your new customers swiftly and with confidence using Callcredit's powerful online identification service, CallID.

What is CallID?

Developed from CallML, Callcredit's proven anti money-laundering tool, 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.

Why use CallID

• Fraud is a growing problem in the UK, according to the latest survey, it costs the UK economy £1.7 billion annually
• Other sources estimate that identity fraud accounts for a criminal cash flow of £10 million per day
• Identity theft has become the 21st Century's most rapidly rising fraud type
• One in ten people in the UK have been a victim of identity theft, 196,250 individual cases were reported in 2007, an increase of almost 8% in 12 months (CIFAS)

Key benefits

• Simple to use and intuitive
• Quick and easy to adopt - available through a browser or an API
• Speeds up the application process for new customers
• Powerful 'pass' or 'refer' result provides immediate decisioning certainty
• Uses comprehensive recognised quality data sources, including credit data
• Enables the capture of government-issued and other secondary approved documents
• Full audit trail
• Suitable for face-to-face or back office decisioning
• Various levels of checking - for a risk based approach

Why Callcredit?

Callcredit has an unrivalled understanding of the financial services sector in relation to the prevention of financial crime and has developed a range of innovative solutions. These solutions are enabling major lenders and a host of other blue chip companies to make better decisions, more effectively and manage existing customers more profitably.

Please note: Callcredit provide credit reports for consumers only. We can not provide credit reports for businesses.

To contact the Verification Services team call 0113 244 1555 or email verificationservices@callcreditgroup.com

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If you are already a Callcredit client and need help or advice on any of our products please call our Helpdesk on 0845 120 1222.