Reduce the risk of fraud and ensure compliance with our automated checks
With the increase of property-related fraud, the various conveyancing regulators are placing an increased emphasis on ID checks and conveyancing processes. Our automated client verification services facilitate the management of identity and company checks, as well as providing property professionals with a clear audit trail and alerts.
Our Anti-Money Laundering service can be used for both personal and non-personal ID verification. The service provides a real-time check and a clear indication of the level of risk, along with document management, record-keeping and alerts.
Lawyer Checker provides an automated check for conveyancers to ensure that the vendor solicitor, to whom the money is sent, is legitimate. The online service looks into the track record of both account and firm details, with an in-house team providing additional checks if previous use is infrequent or unknown.
What our customers say
"All products including ID checks are in one place and easy to order."