Money Laundering Archives | Larcomes

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Callcredit helps Larcomes LLP Solicitors manage risk with AML contract

January 29, 2015 2:47 pm Leave your thoughts

Callcredit Information Group is working with commercial and family law solicitors Larcomes LLP to help reduce the risks associated with cybercrime. The solicitors, with offices in Portsmouth and Waterlooville, will use Callcredit’s online ID verification and anti-money laundering service CallML to help protect the business from money laundering by verifying the identity of new customers.  CallML will enable Larcomes to screen customers in a quick, simple and ethical way helping to ensure the company is dealing with genuine customers. Internet security provider McAfee estimates that...
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