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Callcredit partners with Stonebridge Group to expand AML offering to mortgage brokers PDF Print E-mail
Tuesday, 05 May 2015

Callcredit, a leader in anti-money laundering solutions has partnered with one of the UK’s leading mortgage and protection networks, Stonebridge Group.

Stonebridge Group’s network of mortgage and protection advisers can now choose to utilise the identity intelligence provided by Callcredit through CallML to quickly and securely confirm an individual’s identity in line with the latest anti-money laundering (AML) regulations. Callcredit’s solution not only assists companies in complying with regulation but plays a valuable role in detecting and preventing fraud.

Working with hundreds of clients within AML regulated sectors, Callcredit’s anti-money laundering and identity verification software validates thousands of consumers across the UK, while supporting customer due-diligence and AML.

Peter Mansfield, Managing Director, Callcredit Ltd said: “Stonebridge Group is the preferred business Principal for many mortgage and protection advisers across the UK. This key partnership will undoubtedly strengthen our position within the mortgage broking sector and provides a clear fit by offering the AML and identity solutions into the Stonebridge Group network.”

Tracey Cole, Director, Business Standards & Risk, Stonebridge Group said: “We are looking forward to working with Callcredit and helping our network of advisers comply with anti-money laundering regulations, detect and prevent fraud and reduce operational costs. Callcredit provides leading edge, powerful customer identity and verification solutions and is the perfect provider for our network of advisers.”

(Source - Callcredit News Alert)
 

 
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