Money Transfer Firms
Giving you the tools to make informed decisions
As a registered Authorised Payment Institution (API) you need to be able to verify new clients quickly and efficiently using the best data available. Not only to ensure the speed and efficiency of the money transfer service, but also to safeguard against potential fraudulent use of your services.
E-verification* - a robust defence against money launderers attempting to abuse your services
CallML is an electronic form of ID verification which helps UK Money Transfer firms better identify suspicious activities without adding time to the process.
Know your customer, wherever they are from
If your customers are from outside the UK it doesn’t have to make the money transfer process more challenging. Our online global verification tool, CallValidate International, can be used to instantly perform a proof of residency check, to satisfy your customer is who they say they are.