CallML - money laundering prevention and regulatory compliance
CallML is a powerful customer identity verification service that has been designed to meet Anti-money Laundering Regulations, prevent fraud, reduce operational costs and improve customer satisfaction.
A highly flexible solution, CallML can assist firms to meet their responsibilities to prevent money laundering. It has been designed with the enhanced Customer Due Diligence requirements detailed in the Joint Money Laundering Steering Group (JMLSG) guidance in mind. Callcredit are recognised by the JMLSG as a provider of electronic verification solutions which can help businesses to meet their obligations under the Money Laundering Regulations.
CallML uses a comprehensive range of quality data sources available for identity verification. The service is a highly trusted solution, deployed across many sectors. CallML delivers high verification rates and fraud mitigation whilst also being very easy to use.
CallML is fully configurable and can return a simple pass/refer decision based on the data sources and logic specified by you.
The service can be accessed instantly via manual web screens, delivered as an integrated solution or as a regular batch service.
Request more information about our fraud and verification solutions below or complete our business enquiry form to specify your requirements.