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DATA INSIGHTS & DUE DILIGENCE

VENDOR DUE DILIGENCE (LAWYER CHECKER AND OTHER SEARCHES)

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VENDOR DUE DILIGENCE (LAWYER CHECKER AND OTHER SEARCHES)

Meet your AML obligations with enhanced online ID Checks.

All our electronic AML checks are carried out in accordance with UK and international AML and KYC standards and legislation. You’re not only checking against several databases to ensure transparent results, but you are also creating an audit trail for compliance purposes.

PROTECT YOUR FIRM AND YOUR CLIENTS

INDUSTRY LEADING ANTI-FRAUD SOLUTION

Lawyer Checker leverages a multitude of different conveyancing-related databases to deliver a robust account and entity screen highlighting any red flags commonly associated with fraudulent activity, so you can be confident in who is on the other side of the transaction.

Commercial property

CONSUMER BANK ACCOUNT CHECKER

When you send or receive client funds from an account, how can you be truly certain of the details? Whether sending or receiving client funds, Consumer Bank Account Checker validates the source or destination of funds, ensuring they’re legitimate.

KEY FEATURES

  • 10+ Database Checks
  • Instant Result
  • Case Management Integration
  • Flexible Payment Options

CONTACT US

To find out more information about this solution, request a demo, or simply ask us a question, please use this form.

Solution Contact Form

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