Callcredit signs anti-money laundering contract with law firm James Legal Ltd

Anti-money laundering expert, Callcredit Information Group is pleased to announce a new contract to provide its CallML solution to law firm James Legal Ltd.

The new contract will help to protect Hull based James Legal Ltd from acts of money laundering by being able to verify its customers identities in seconds.  Callcredit’s online solution CallML is available 24/7 helping the full service law firm to meet the increasing demands of its clients.

CallML will help identify potential fraud risks before any transactions take place. CallML is designed to fit seamlessly into James Legal Ltd’s case management system and not only automates the firm’s internal procedures but provides instant results, saving time and money as well as providing a fast and professional service.

Tony Bowler, Business Development Manager, James Legal Ltd said: “A modern forward thinking legal firm must adapt to the ever increasing demands of the client.  Accessibility 24/7 is now a given but more importantly so is speed.  Clients insist on a quick turnaround, therefore, we have to invest in the most advanced systems available to us which is why we have chosen to work with Callcredit.”

Peter Mansfield, Managing Director, Callcredit Ltd said: “More and more businesses must identify that they are acting on behalf of legitimate customers to protect against money laundering and fraud.  It is therefore essential that customers can be screened in a quick and simple way with no problems.  CallML provides a seamless approach to verifying customers swiftly and with confidence helping to detect and prevent fraud and comply with anti-money laundering regulations.”