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CallML - Money Laundering Protection

Verify the identity of your new customers swiftly and with confidence using Callcredit’s unique online anti-money laundering service, CallML.

A wide range of organisations must now check the identity of new customers as part of stringent anti-money laundering legislation. Callcredit’s proven identification system, CallML, has been designed to specifically meet this requirement by interrogating a wide range of independent data sources to enable users to reach a decision instantly, with confidence and certainty.

For more information on our Money Laundering services please click here.

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