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 has been designed in line with current UK Anti-money Laundering Regulations. It meets regulatory standards and enhanced Customer Due Diligence requirements detailed in the Joint Money Laundering Steering Group (JMLSG) guidance. Callcredit are an active contributing member and cited as a provider of such electronic verification solutions.
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.