New Money Laundering Regulations – Client ID
31st October 2007
Linetime have launched a new service to assist customers deal with the new and complex regulations regarding money laundering and client verification.
Based on the seamless integration with leading credit reference agency CallCredit's CallML service, Liberate users can now access a massive array of data sources directly from their desktop. All search details are automatically included within the client history file thereby facilitating compliance with the required risk assessment and due diligence processes.
More information from Keith Hutton at keithh@linetime.co.uk
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