Lawyer Checker helps to identify the legitimacy of the vendor’s solicitor, helping mitigate risk associated with the transactions, with immediate results.
Manage risk for your firm and your clients by identifying potential fraudulent vendors.
Results are returned immediately, so you can trust your clients are protected.
Easily comply with your due diligence requirements and protect your firm from fraud.
Due diligence is an essential and incredibly important part of the process, ensuring your client is protected from potentially fraudulent vendors. That’s why we offer Lawyer Checker services through InfoTrack.
Easily submit the details of the vendor’s conveyancer along with the account information via InfoTrack, and Lawyer Checker will run searches to check if there is a record of previous use for the account. If the results are inconclusive or there’s no previous record, the system will continue to check against more than 10 additional databases to build a profile of legitimacy for the account.
Your results are returned immediately to help you identify if the account is authentic and safe to send money to. Our Lawyer Checker service protects your firm and your client, ensuring you comply with your due diligence requirements.
For more information about how InfoTrack and Lawyer Checker can help protect your firm and your clients, download a brochure today.
Conveyancing fraud has been on the rise in recent years, with serious implications for home movers. Some of these scams can be avoided where bogus solicitors or firms are concerned by using Lawyer Checker’s solution to verify a third party as genuine. For more information about bogus firms and conveyancing scams, the SRA release warning notices for the industry, to keep you on top of potential threats.