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How does CallML work?

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How does CallML work?

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CallML is a specifically designed structured mechanism to meet the Joint Money Laundering Steering Group (JMLSG) requirements to allow you to swiftly and with confidence identify and verify your new customers. It enables users to reach a decision instantly, with confidence and certainty by interrogating a wide range of independent data sources such as Full Electoral Roll, CCJ’s, Bankruptcies & Insolvencies, SHARE (Banking & Financial Account Data), Deceased File, CIFAS File, PEP file, Companies House File, FTSE 350 Investors File, etc.

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CallML is a specifically designed structured mechanism to meet the Joint Money Laundering Steering Group (JMLSG) Regulation requirements to allow you to swiftly and with confidence identify and verify your new customers. It enable users to reach a decision instantly, with confidence and certainty by interrogating a wide range of independent data sources such as Full Electoral Roll, CCJ’s, Bankruptcies & Insolvencies, Share (Banking & Financial Account Data), Deceased File, CIFAS File, PEP file, Companies House File, FTSE 350 Investors File, ETC.

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