Easy compliance with UK and EU regulations

Carry out swift, accurate retrospective verification using CallVerify. In line with the Third Money Laundering Directive which came into force on 15th December 2007, CallVerify offers a one-stop solution to checking your existing client base on an ongoing basis with no need to collect paper documents. This allows you to comply with the updated legislation on money laundering and terrorism funding while ensuring that your resources are used effectively whatever the size of your business.

Cost effective, accurate checking

Check your entire file system cost-effectively and have confidence in the result with CallVerify. Using batch electronic verification it offers huge cost advantages over manual confirmation. Full details are returned for every check with a unique Search ID for audit purposes. The 'pass' or 'refer' decision returns clear results that are based on the most accurate information.

Do more with added value services

Add even more value to your CallVerify service with our range of optional configurations. Carry out data enrichment, data profiling and scoring (including behavioural modelling and CAMEO profiling), customer reconciliation and prospect universe supply. All of these modules are designed to help your business get the most out of CallVerify.