Conveyancing can be a risky business and that’s why we’ve put the most comprehensive suite of risk management tools all in one place, so you can be certain you’re doing your utmost to protect your clients and your firm.
Our search alerts will let you know if you should consider ordering searches – including coal mining, energy and infrastructure, flood, and more – against a property.
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.
We work with some of the best AML and ID verification 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.
Create transaction specific search lists for your teams, ensuring the right range of searches are ordered and risks investigated.
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 and stopping scams.
“Their Money Laundering search platform and the quick assistance from the officers in conducting various other property related searches.”
