Compliance searches

Compliance is a crucial element of a Conveyancers role. Many of the reports we offer will help Conveyancers to ensure due diligence and best practice that help you support your client.

Verify 365

Verify 365 is the award-winning AML, KYC, and KYB client digital onboarding platform, designed by legal experts to address the specific needs and challenges of solicitors, conveyancers, and estate agents.
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Lawyer Checker

Vendor conveyancer fraud is an ever increasing concern with more instances coming to light of criminals stealing identities of real firms or setting up their own bogus firm in order to dupe you into sending money to them.
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