CallValidate - A unique, comprehensive and robust ID Verification Solution

In just one search, CallValidate detects and prevents fraud, helps you meet anti-money laundering regulations, reduce operational costs and increases customer satisfaction.

CallValidate is a single tool that allows you to capture and validate customer’s names, addresses, date of birth details, whilst conducting a real-life check against bank and credit card providers’ records.

CallValidate Diagram

All of these categories can be achieved instantly with no intrusion on the customer during the application process, enabling a truly paperless and accelerated customer 'take on' process whilst reducing fraud.

CallValidate can be used for:

• Detecting and preventing fraud
• Compliance with Anti-Money Laundering Regulations
• Validating identity during customer applications
• Validating payment transactions
• Processing payments
• Conducting international verification checks

 

Want to know more? See the details about CallValidate on our desktop site.

If you are interested in CallValidate and want to know how it can benefit your business, fill out our enquiry form