DUE DILIGENCE

Comprehensive Due Diligence

Protect your firm and your clients with industry-leading due diligence services available directly within the same platform you perform your other key conveyancing tasks. 

Compliance is always top of mind for law firms, with regulations continually updated. At InfoTrack, we provide access to crucial due diligence products, protecting you, your firm and your clients. Available within a single platform and automatically returned to your matter, it makes managing your digital conveyancing process easy from end to end. 

The conveyancing sector and law firms have been key targets of fraudsters, with hundreds of millions of pounds accounted to money laundering every year. Whether you’re looking to conduct AML searches, verify your clients' ID digitally, verify the vendor’s solicitor with Lawyer Checker, conduct bank account validation checks on your client, or protect you and your clients with indemnity policies, our due diligence solutions have you covered. 

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