The advent of Online Identity Checking and Verification facilities has been a huge step forwards for file administration in law firms in light of the recent Anti-money laundering legislation.
Zylpha has produced an system which allows case management users to combine the efficiency of their workflow processes with the speed of electronic identity verification. The result is significant savings in time, increased levels of AML compliance and more satisfied clients as the work will not be delayed whilst waiting for manual identity checks to be carried out.
IdentityPlus can be used with either:
URU from GB Group PLC or
CallML from CallCredit
Integration
IdentityPlus is compatible with a number of industry Case Management Systems (including SolCase and Visualfiles) and provides users with significant additional time, cost and quality gains over non-integrated processes. The completed report is automatically saved against the case history for audit purposes and the fee earner informed of the applicant 'pass' or 'referral' status.
Reduce Overheads
"identityPLUS integration cuts our Identity Checking overhead from half an hour to less than two minutes." (Kieran Gilmurray, ICT Director, Wilson Nesbitt)
Fast and Efficient
"This excellent solution now allows us to perform fully auditable identity checks in under a minute and without re-keying of data or wrestling huge paper trails." (Clive Weeks, Head of Remortgage, Withy King)
Quick to Install & Easy to Use
"The integration with our Solcase® Case Management System, went very smoothly and took just a few hours to configure to our requirements. Since the implementation we have had nothing but positive feedback from our users and we are very happy with the product." (Trudy Hooper , Senior IT Support Officer, Kester Cunningham John)
Features:
- Saves fee earners' time
- Prevents re-keying of information
- Automates ID verification
- Greatly improves speed and accuracy of file opening
- Quick and simple to install and use
- Seamless integration
- API available for more detailed integration
Download PDF specification sheet for CallML 