CallML
Verify clients' identities quickly and confidently using our legally compliant anti-money
laundering service:
- Compliant with anti-money laundering legislation
- Instant 'pass' or 'refer' result
- Access extensive public and financial data
- Reliable, secure technology
- No need for paper-based documents
- Checks against the Politically Exposed Persons (PEP) File
CallVerify
Bring your records up-to-date and confirm that your existing clients are who they
appear to be:
- Complies with anti-money laundering regulations
- Suitable for any size of client base
- Fast, efficient and cost-effective
- Minimises need for time-consuming manual verification
- Checks against the Politically Exposed Persons (PEP) File
CallCV
Perform a check on a potential employee quickly and easily, and conform to the FSA regulatory requirements:
- Simple and intuitive to use
- Significant cost savings against administration overheads
- Speeds up candidate pre-screening
- Minimises the risk and cost of recruiting unsuitable, untrustworthy or unqualified employees
- Enables FSA regulated firms to meet their employee vetting obligations
- Provides access to extensive and unique data sources, including credit data
- Reduces the serious risk of recruitment fraud
- Enables firms to reduce staff turnover costs and build a first-rate employee-base
- Fully managed screening service
- Tracks and traces the progress of candidates via online portal
CallValidate
Complete a comprehensive and robust anti-money laundering check with a built-in impersonation check, all in one search:
- Real-time Identity Check at point of application
- Reduced risk of fraud
- Compliance with current legislation and regulations
- Low cost - when compared to traditional identity checks
- Excellent experience for customers
- Increase in the take-up of products and services through added efficiency
- Offers an alternative to paper signatures