AML & Identity Checks online

Our award winning conveyancing services software provides a service for lawyers wanting to perform AML and identity checks online quickly and cost-effectively.

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 important to know your who your clients are.

Our agile technology, built with legal professionals in mind, allows you to do just that. Perform your AML search for lawyers and carry out identity checks online, all at the a click of a button and from within InfoTrack.

Our Anti-Money Laundering searches help ensure your due diligence is carried out in line with regulatory bodies, giving you accurate results, peace of mind and protects both you and your firm.

 

Interested in using InfoTrack to perform AML search for lawyers and carry out identity checks online? Here’s how our platform can benefit your business:

Benefits to your business:

  • Upload passport details fast
  • Comply with regulatory bodies by reducing the risk of fraud
  • Get results quickly and cost effectively

Download our AML brochure here.