CallML - Advanced money laundering protection services
Protect your business from money laundering by verifying customer identities in seconds. CallML is user-friendly, instantly-accessible and available 24/7.
When your business relies on dealing with genuine customers, it’s a smart move to take precautions and prevent money laundering - before it’s too late.
The problem is that in today’s world, customers need to be screened in a quick, simple and ethical way.
And it’s particularly important if you’re dealing with online transactions, which can be higher risk.
That’s why we built an all-in-one anti money laundering solution - CallML.
Here are the benefits:
- Reduced operational costs - no more lengthy and expensive ID verifications
- Quick analysis - simple pass/refer system based on a comprehensive range of data sources
- Advanced fraud protection - returns warning flags on identities associated to fraud risk
- Instant access - accessible 24/7 via web browser, integrated API or regular batch service
- Improved customer satisfaction - quick and secure ID verification process
- Compatible with offline IDs - enables input of paper-based documents as part of the verification process
- Fast set up and easy to use - requires minimal training
- Full user control - you manage all user accounts and passwords
- Detailed report - all input and output data recorded in a comprehensive audit trail
CallML is designed based on the enhanced Customer Due Diligence requirements detailed in the Joint Money Laundering Steering Group (JMLSG) guidelines.
Callcredit are recognised by the JMLSG for providing solutions like CallML, to help businesses to meet their obligations under the Money Laundering Regulations.
What is CallML exactly?
CallML is one of the most advanced anti money laundering solutions we offer. It is a piece of software used by businesses to validate the identity of their customers in seconds - highlighting any potential fraud risks before any transactions take place.
How can I get CallML?
To get the anti money laundering integration service, the web-based model or the regular batch version of CallML - you have a couple of options from here:
- Call us directly on 0113 388 4300
- Fill out the form below and we’ll get in touch with you shortly
You’ll connect with one of our advisors who will discuss your business needs and how CallML can help.
You don’t need to commit to investing in the product at all. There is no obligation.
If you decide you do want this advanced anti money laundering service, then your advisor will work on getting the software in place for you as soon as possible.