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 licences, by registered post. Find out more about CallML.

A quick way to decide which lender to refer your clients to

CallReport helps you forward clients to the most appropriate lender by letting you see if there are CCJs, Bankruptcies or Insolvencies on their file. This could help you improve customer service and your relationship with lenders. Find out more about CallReport.

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