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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.

To access other Callcredit services please click on the links displayed in the shortcut bar.


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