Checking the identity of individuals can be time consuming. For corporate clients, with beneficial owners and people with controlling influence, gathering all the data can be complicated, with many parties involved, leading to delays for your clients.
The Law Society states “Compliance with money laundering obligations is one of the greatest challenges for solicitors in the UK today.”
Working with the Law Society’s preferred e-verifier, Experian, and a selection of other partners, we provide a range of AML checks. This enables you to find a search at the right level to meet the risks facing your business.
Available through our easy to use web portal or for integration in to your internal systems, we aim to offer a cost effective solution to help you and your business.