People Identification in association with CallML

Verify the identity of your new customers swiftly and with confidence using CallML an online anti-money laundering service, supplied by D&B – developed by Callcredit.

CallML is a proven identification system that has been designed to specifically meet this requirement by interrogating a wide range of approved and independent data sources to enable users to reach a decision instantly, with confidence and certainty.

What are the key benefits for your business?

• Speeds up the process of onboarding new customers
• Powerful pass or refer result provides immediate decisioning certainty
• Peace of mind that you have done the necessary checks
• For an integrated solution - WSDL/XML delivery ensures flexibility, scalability and speed
• Powerful audit functionality including a complete audit trail listing times, dates and results to meet all your regulatory requirements

CallML rapidly performs an online check against the identification data sources and looks to achieve identity confirmation and address validation, and conducts its checks against a range of files including:

• - Electoral Roll
  - CIFAS data (members only)
  - Public data (CCJ's & Bankruptcies)
  - Deceased data
  - SHARE data (account performance data)
  - Post office address File (PAF)
  - Politically Exposed Persons file
  - Terrorist file
  - OFAC (SDN) file
  - UK Investors & Directors at Home files
  - Gone Away Suppression file
  - Fraudulent passport data
  - GeoFraud Index
  - Mailsort database
  - Non-standard address list

CallML automatically ensures that when using a combination of electronic and documentary checks, the same source of evidence is only counted once.

Key Features

• Intuitive and easy to use – enter known personal details eg fullname, DOB, or any other names (aliases) that the individual is known under, or input details of approved identity documents as supplied by the customer
• Quick and easy to adopt - CallML is available through a browser or an API
• Access to extensive and unique data sources, including credit data
• Database audit trail
• Various levels of checking - for an enhanced risk based approach