Client Verification - Individuals

INDIVIDUALS

Full electronic AML verification reports

CallML verification Reports – Now only £9.95+vat per report!

• Complete verification report, ML Regulations 2007 compliant
• PEP and OFAC sanction searches as standard
• Replaces the need for documentary evidence
• No client specific consent required
• Can be set for different risk levels
• Certification of documents such as a passport, DL or bank statement
• Non contractual basis - no minimum requirement

BTC offer a full verification package, for each report our qualified staff will

• Undertake the search on your behalf 
• Resolve any anomalies regarding basic identification such as name and address with the backing of the CallCredit Support team
• Produce your report and deliver it to you by email in PDF format inside 2 hours, and
• Offer expert advice to help resolve any issues arising from your request

CallML is very effective as a main system of anti-money laundering procedures or as a supplement to your existing procedures for those awkward cases that from time to time arise, allowing you to commence work with only the minimum amount of fuss in a cost effective manner.

Further benefits for you:-

• Business Tax Centre is an Agent of Callcredit plc, not a re-seller.
• The Callcredit support staff and helpline at our disposal  
• Report by report basis – no minimum order or subscription fees
• FREE advice & support to you on verificatioj matters, it’s part of the service
• Fully qualified personnel in Anti-Money Laundering (ICA)

Sample report

You can pay by invoice (please open an account if you don’t have one).

Only Account holders can use this service.

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