Comply with the new legislation
The Money Laundering Regulations 2007 which came into force on 15th
December 2007, states that firms must have the ability to recognise a
Politically Exposed Person (PEP). In line with the Directive, CallML instantly
checks your new clients against the official Politically Exposed Persons (PEP)
File, enabling you to meet the new obligations.
Maintain full accountability
CallML's audit function provides full information on every search including a complete
search history. Operator identity is always evident as users are required to log
in to the system. The system records a full audit trail, including times, input
details and results, with printable reports that can also be stored electronically.
Have confidence in our technology
Get the confirmation you need faster and more efficiently with Callcredit Direct's
state-of-the-art technology. Online 24 hours a day, CallML is available via secure
SSL-encryption from any workstation with internet access. It can even be configured
to work within your existing software to save even more processing time.