Call Credit

CallML

Money-laundering prevention

Verify the identity and age of your new customers swiftly and with confidence using Callcredit's unique online anti money-laundering service, CallML.

What is CallML?

Callcredit's award winning identification verification tool CallML, has been designed specifically to comply with the latest anti money-laundering legislation. It works by interrogating a wide range of independent positive and negative data sources to enable users to reach a decision instantly.

Key benefits

• Simple to use and intuitive
• Quick and easy to adopt - available through a browser or an API
• Uses comprehensive quality data sources
• Speeds up the application process for new customers
• Powerful 'pass' or 'refer' result provides immediate decisioning certainty
• Enables the capture of government issued and other secondary approved documents
• Full audit trail
• Suitable for face-to-face or back office decisioning
• Supports a client configurable decision with various levels of checking to facilitate 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.