For law firms, fraud is a real risk. When transferring client funds, how can you be sure the bank or law firm details you’ve been given aren’t connected to a scam?
Designed specifically for law firms, confirmly is a fast, trusted and secure law firm identity checking technology. Providing real time monitoring to law firms by harnessing LMS Panel Link and specialist 3rd party data, it is able to verify details quickly before conveyancing funds are released, with proactive alerts that protect for the life of the transaction.
Using confirmly, law firms can confirm that conveyancing funds and other monies are being sent to the genuine bank accounts and genuine firms, reducing risk, stopping scams and preventing fraudsters from exploiting borrowers in the process.
By adding confirmly as a tile solution, tmconnect and tmconvey customers will now have even faster and easier access to confirmly identity checking technology, helping to deliver and more secure and efficient conveyancing journey.
confirmly offers essential protection that delivers real peace of mind through:
Additionally, we now integrate directly with LMS’ Charge Registration solution. This integration removes a major overhead for our users, reducing and streamlining the communication required.
Using HMLR’s ABR reference numbers, LMS polls HMLR directly for case updates and secures accurate and up to date information on behalf of the lender.