Call Credit

CallVerify

Fast, effective, retrospective customer verification

To fight the financing of crime and terrorism, the FSA and JMLSG guidelines require some businesses to verify the identity and address of their existing customers - a potentially huge task made easier with CallVerify.

What is CallVerify?

CallVerify helps you avoid laborious manual validation of thousands, or even millions, of customer records against a number of positive and negative databases and gives you back a pass or fail result for each customer. You can also have data cleansing and/or market analysis performed on your data.

Key benefits

• Speedy and efficient solution requiring minimal client involvement
• Suits all file sizes from thousands to millions
• Minimises the requirement for manual verification and provides a risk segmentation of records requiring further resolution
• Uses multiple credit datasets and other valuable verification data sources
• Client choice for Pass/Fail
• Various levels of checking - for a more risk based approach
• Saves money - significantly cheaper than manual verification
• In line with the FSA requirements for Customer Due Diligence
• Opportunity for added value services such as data cleansing and market analysis

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.