We are able to provide conveyancing insurance related products, please contact us for a quote.
Lawyer Checker is a product designed to reduce uncertainty in identifying the legitimacy of the vendor conveyancer. It allows you to gather information on the conveyancer prior to sending money across and assess the risk associated with the transaction.
There are two types of reports available –
Account Screen - The checking of the sort code and account number of a vendor conveyancer against a constantly updated database of historical transactions.
Account and Entity Screen - The Account and Entity Screen provides the same immediate check against the Lawyer Checker database with an additional level of diligence where an entity is not well known by the Lawyer Checker system.
Please click here to download the Lawyer Checker brochure for further details.
Anti-Money Laundering Searches
Anti-money laundering searches are carried out as part of the customer due diligence process to check the identity of customers to comply with stringent anti-money laundering legislation.
The Personal Search interrogates a comprehensive range of independent data sources to enable users to reach a decision instantly. Please click here to view a sample report.
The Non Personal Search utilises organisational data from Dun & Bradstreet spanning 240 countries. In real-time, this search returns anti-money laundering information on organisations including Public, Limited and un-incorporated companies, Partnerships and Charities. Please click here to view a sample report.