An easy way to meet your anti-money laundering obligations

Under the Joint Money Laundering Steering Group's 2006 guidance, regulated firms must have appropriate systems and controls to prevent money laundering. CallML could save you time and money as identity checks are performed within seconds, rather than days. It also saves the worry and cost of sending important original documents, such as passports and driving licenses, by registered post. Find out more about CallML.

Assess your clients likelihood of paying fees

CallReport lets you verify the likelihood of your client being able to pay fees incurred. By looking against datasets such as the Electoral Roll, PAF and Adverse Public Data, CallReport gives you an easy to understand risk score. Find out more about CallReport.

The ICAEW & ICAS do not recommend or endorse any product or supplier, but do state you may use electronic verification if you so wish.