About Call ML integration

It is possible to perform money laundering checks when creating clients/addresses. This service uses the Call ML Web service and takes client details passed from Legal Enterprise and performs various checks. In order to integrate with this, standard workflow and a Web service with calls for the Search and the Password Change facilities have been created for Call ML version 6.

How Call ML integration works

When designing workflow to create new clients, a call to the Call ML Search can be included. This connects to the Call ML website, sends an XML file and verifies the client's address. When the money laundering check has been made, an XML file is passed back containing the results of the check and an overall 'Yes/No' verification. A verification document is then generated and once the client/address has been created, 6 additional user pages are populated with the results of the check.

The Password Change call can be used to change the login password for the Call ML Web service, as it expires every 30 days.