An easy way to meet your anti-money laundering obligations

Under the Joint Money Laundering Steering Group's 2006 guidance, legal practices 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.

Chase bad debt or 'non-payers'

CallTrace Online lets you look up a client at the last known address then shows any other addresses they've been active at. So rather than lose money from non-paying clients, you can find them and obtain the funds owed. Find out more about CallTrace Online.

Train your staff in all Anti-Money Laundering matters

In conjunction with ML Solutions 4U, Callcredit have created an interactive Anti-Money Laundering training package. With scenarios and information targeted at the legal profession, you can ensure that all staff members are fully up to date with new legislation and regulation, including the EU Third Money Laundering Directive. A certificate is provided at the end of the training session for your records, allowing you to prove that training has taken place. Find out more about training.

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