Fraud and money laundering have become more and more prevalent in recent years. Criminals are continually changing their methods in order to stay ahead of the law enforcers. This makes it essential for you to have systems and processes in place to protect you and your clients.
Geodesys provides three essential services to support your due diligence.
1. Lawyer Checker does exactly what it says. It provides comprehensive checks for conveyancers to ensure that the vendor solicitor, to whom the money is sent, is legitimate.
2. Anti-Money Laundering (Personal) enables you to verify the identity of your clients quickly, providing you with a real-time check and a clear indication of the level of risk.
3. Anti-Money Laundering (Non-Personal) enables you to verify your business customers and gives you a complete view of of the company you are dealing with.
If you require further information on the compliance searches we offer, please don’t hesitate to contact us and a member of the team will be happy to help. You can contact us using our online contact form or by calling 0800 085 8050.