Conveyancing is a risky business. That’s why our comprehensive suite of risk management tools is here to protect your clients and your firm with confidence.
Our Risk Management service has been built to make your life easier. Simply with powerful features that help you get the job done, fast and efficiently.
Get real-time alerts when you need to consider additional property searches, from coal mining to flood risks, and more. The secure way to stay ahead and make informed decisions.
Our award-winning AML and ID verification technology helps you stay compliant with the latest Anti-Money Laundering regulations and Safe Harbour standard – to reduce risk and protect your firm’s reputation.
Stop fraud before it happens, with proactive alerts that protect for the life of the transaction. Our integration with Lawyer Checker lets you quickly verify that conveyancing funds and other payments are sent to the right bank accounts – through database checks including the Roll of Solicitors/Conveyancers, ICO Data Protection Register Companies House, and more.
Create transaction-specific search lists for your team, ensuring every necessary search is completed and risks are fully investigated.
Track the progress of your submissions and case orders in real time with our smart management dashboards. Quickly filter cases that need attention and stay on top of your post-completion with automated alerts, so you never again miss a submission deadline, requisition, or early completion registration with undischarged legal charges.
Our risk management services make your workflows faster, easier, and more secure.
To learn more about how tmGroup can help you reduce your commercial risk, contact us today.
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