Online AML checks & searches

Our award-winning conveyancing services software provides a platform for solicitors wanting to perform anti-money laundering (AML) and identity checks online. As a reliable provider, we enable our clients to remain compliant with the European Union Fourth AML Directive, at a click of a button.

It’s estimated that £57billion is laundered through the UK every year and law firms are a prime target for fraudsters due to the large amounts of cash moved every day. Attributing even a small percentage of this cost to law firms equates to hundreds of millions of pounds per year, according to the SRA. This is why it's more important than ever to know who your clients are.

Our anti-money laundering (AML) search helps ensure your due diligence is carried out in line with regulatory bodies, giving you accurate results, peace of mind and protecting you, your clients and your firm.

Interested in using InfoTrack to perform AML checks online? Here’s how our platform can benefit your business:

  •         Complies with the European Union Fourth AML Directive
  •         Reduces the risk of fraud to you and your client
  •         Results returned quickly and saved to your matter

Download our AML brochure here.