About CallML
Money Laundering Prevention
In accordance with the FSA and Anti-Money Laundering legislation, it is necessary for financial service organisations to confirm the identity of new applicants.
Callcredit’s proven service, CallML, has been designed to specifically meet this requirement by interrogating a wide range of approved and independent data sources to enable users to reach a decision with confidence and certainty.
CallML 5 is the latest version of Callcredit's anti-money laundering service and contains additional features and enhancements as well as a range of new datasets to ensure that it is even more effective at verifying new customers whilst fighting terrorism, fraud and money laundering.
Key Business Benefits
• Automatically seeks at least one id check and one address check
• Powerful pass or refer result is returned based on your requirements,
providing decisioning certainty
• Access to extensive and unique data sources, including a full credit
database
• Enables the capture of paper based verification documentation
• Database audit trail
• Suitable for face-to-face or remote decisioning
Certainty & Confidence
• CallML enables users to confidently verify an applicant in seconds against
multiple, approved and independent data sources
• CallML rapidly performs an online check against the identification data
sources
• The system conducts ‘negative verification’ against a range of files including
the Specially Designated Nationals file, the Politically Exposed Persons file
and the Terrorist file
• CallML automatically ensures that when using a combination of electronic
and documentary checks, the same source of evidence is only counted once
Users are warned if certain matches, against the Electoral Roll for instance,
are under 12 months old
Intuitive & Easy To Use
CallML enables users to easily:
• Enter known personal details (full name, address, date of birth)
• Enter any other names (aliases) that the individual is known under
• Input details of approved identity documents as supplied by the customer
CallML immediately produces a report detailing:
• Number of confirmations made in each category, including any
documentary evidence entered
• Whether or not the applicant has been successfully verified
• A list of the data sets used for identification
More information is available on the Callcredit website
Money Laundering Prevention
In accordance with the FSA and Anti-Money Laundering legislation, it is necessary for financial service organisations to confirm the identity of new applicants.
Callcredit’s proven service, CallML, has been designed to specifically meet this requirement by interrogating a wide range of approved and independent data sources to enable users to reach a decision with confidence and certainty.
CallML 5 is the latest version of Callcredit's anti-money laundering service and contains additional features and enhancements as well as a range of new datasets to ensure that it is even more effective at verifying new customers whilst fighting terrorism, fraud and money laundering.
Key Business Benefits
• Automatically seeks at least one id check and one address check
• Powerful pass or refer result is returned based on your requirements,
providing decisioning certainty
• Access to extensive and unique data sources, including a full credit
database
• Enables the capture of paper based verification documentation
• Database audit trail
• Suitable for face-to-face or remote decisioning
Certainty & Confidence
• CallML enables users to confidently verify an applicant in seconds against
multiple, approved and independent data sources
• CallML rapidly performs an online check against the identification data
sources
• The system conducts ‘negative verification’ against a range of files including
the Specially Designated Nationals file, the Politically Exposed Persons file
and the Terrorist file
• CallML automatically ensures that when using a combination of electronic
and documentary checks, the same source of evidence is only counted once
Users are warned if certain matches, against the Electoral Roll for instance,
are under 12 months old
Intuitive & Easy To Use
CallML enables users to easily:
• Enter known personal details (full name, address, date of birth)
• Enter any other names (aliases) that the individual is known under
• Input details of approved identity documents as supplied by the customer
CallML immediately produces a report detailing:
• Number of confirmations made in each category, including any
documentary evidence entered
• Whether or not the applicant has been successfully verified
• A list of the data sets used for identification
More information is available on the Callcredit website