CCR2 Future Trends
should be the go-to for all regulated firms to secure against money laundering and fraud.
KYC Knowing who your customer is has become more difficult through traditional physical document checks. With face-to-face interactions no longer the norm, the risk of forgeries increases significantly. Fake and altered scans and screenshots
of ID and bank statements are becoming more common, and they have reached such a level of sophistication that even an expert would struggle to spot the forgery. Therefore, the only way to accurately
assess whether a person is who they say they are, is electronic verification.
Automation The best and most efficient way to do this is through an automated anti-money
laundering solution. This will confirm a person is legitimate in seconds and also screen them against sanctions lists. The reason this is crucial is that if they
are trying to launder money, it could result in huge fines for the broker. To do this, all a broker needs is the
client’s name and address, a date of birth is optional. Then in just a couple of seconds you will have multiple proofs of identity from independent and robust sources.
Speed Businesses can be up and running with a full one-stop-shop electronic AML platform that partners with the world’s best data suppliers in 24 hours. This will deliver completely reliable ID verification with automatic global sanctions and PEP screening with ongoing monitoring in a matter of seconds, ensuring your firm remains AML compliant at all times. CCR2
Knowing who your customer is has become more difficult through traditional physical document checks. With face-to-face interactions no longer the norm, the risk of forgeries increases significantly. Fake and altered scans and screenshots of ID and bank statements are becoming more common, and they have reached such a level of sophistication that even an expert would struggle to spot the forgery
At Collect My Debt Limited we are able to collect any business-to-business related debt. Our main focus is to collect debts in full or put a sensible payment arrangement in place within 7 days of receiving your instruction. Collect My Debt do not charge any administration or up-front costs for implementing this type of service. There are sliding scales of commissions deducted from any monies collected:
Our Typical Recovery Success Rates are:
of business-to-business debts are recovered within
days of instruction
45% 2-3
of business-to-business debts are
68% recovered within days of instruction 7
of business-to-business debts are
89% recovered within 21-28 days of instruction
Available 24/7 Across 365 Days Tel: 0800 612 5161 Email:
info@collectmydebt.co.uk Web:
www.collectmydebt.co.uk
February 2021
www.CCRMagazine.com
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