Conveyancing can be a risky business – that’s why we’ve put our comprehensive suite of risk management tools all in one place, so you can be certain you’re doing your utmost to protect your clients.
Our alert system lets you know if you should consider ordering searches – including coal mining, energy and infrastructure, flood, and more – against a property.
We work with the best AML solution providers in the market to not only help you stay compliant with the latest Anti-Money Laundering Regulations, but reduce the chance of an incident occurring and tarnishing your firm’s reputation.
Lawyer Checker carries out checks on more than 10 databases to help you assess whether it's safe to send your client's money to the account – with checks including Roll of solicitors/conveyancers, ICO Data Protection Register, Companies House, and more.