Customer Verification

Full Electronic AML Client Verification Reportsdo-you-really-know-your-client-txt

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

 A Premium Complete verification reporting Service, 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
  • Certifcation of documents such as a passport, DL or bank statement
  • No contractual basis, Pay As You Go  

BTC offer a full Premium 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 1 hour, 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 verification matters, it’s part of the service
  • Fully qualified personnel in Anti-Money Laundering (ICA)

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