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Secure Trust Bank signs deal with Callcredit
Potential money laundering and verification issues at Secure Trust Bank are to be handled through a new software deal. New customers at the bank will be vetted by Callcredit Information Group which has created specifically tailored identity software to cover all its verification needs and requirements under Anti Money Laundering (AML) rules. The software CallValidate will be used to process all applications and give a pass or fail decisions using data from UK records, including court judgements, insolvency data and the electoral register – all in real time.....Read more here--: Secure Trust Bank signs deal with CallcreditYou must be logged in to post a comment.
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