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CallML - Money Laundering Protection
Verify the identity of your new customers swiftly and with confidence using
TransUnion’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. TransUnion’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 TransUnion services please click on the links displayed in
the shortcut bar.
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2025
. All rights reserved
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