CALLML 6 - 19th June 2008 - on your credit file ?

[Amethyst]

Have seen a couple posts about with people querying this entry to their credit files on 19th June 2008 so wondered if anyone has the same on the same date?

Apparently

CallML is Callcredit's Money Laundering Module and is used by lots of firms including my own in verifying client's identification for anti money laundering purposes. Such companies that would use it are Lender's, Solicitors etc anyone that will handle and transfer money on your behalf.

[Paule]

Re: CALLML 6 - 19th June 2008 - on your credit file ?

Anti Money Laundering Check

Full info here

Callcredit Direct - verification ID solutions - CallML

Comply with the new legislation

The EU Third Money Laundering Directive which came into force on 15th December 2007, states that firms must have the ability to recognise a Politically Exposed Person (PEP). In line with the Directive, CallML instantly checks your new clients against the official Politically Exposed Persons (PEP) File, enabling you to meet the new obligations.
Maintain full accountability

CallML's audit function provides full information on every search including a complete search history. Operator identity is always evident as users are required to log in to the system. The system records a full audit trail, including times, input details and results, with printable reports that can also be stored electronically.
Have confidence in our technology

Get the confirmation you need faster and more efficiently with Callcredit Direct's state-of-the-art technology. Online 24 hours a day, CallML is available via secure SSL-encryption from any workstation with internet access. It can even be configured to work within your existing software to save even more processing time.

[Amethyst]

Re: CALLML 6 - 19th June 2008 - on your credit file ?

he he

Politically Exposed Person or PEP is a term that describes a person who may be or recently acted in the political arena of a country or has held a position in the recent past. Such an individual must be tracked by financial institutions as they pose potential reputational risk to regulated entities.

[Tools]

Re: CALLML 6 - 19th June 2008 - on your credit file ?

Looks like someone has their very own MI6 file

[Amethyst]

Re: CALLML 6 - 19th June 2008 - on your credit file ?

spaz.

I was just interested as I saw a few people with the same searches on the same date and know I didnt do anything in June 08 to warrant any searches.

[Amethyst]

Re: CALLML 6 - 19th June 2008 - on your credit file ?

CaIIML has enabled Manchester Building Society to save time and money on processing applications and has enhanced the account opening experience for customers by eliminating the cost and inconvenience of submitting documentary evidence of identity, such as passports and driving licences.


This is the page they get on you

Callcredit Direct - CallML sample report