Track, Download, Audit
The on-line case manager is a central hub which stores your searches and any related information regarding your case. Searches in progress are colour coded and show an expected return date. Completed searches are stored on the case indefinitely as are Order Confirmations, Invoices, Plans and an archive of the case history.
The case manager is where you will find everything that relates to your case. Within it you will be able to find out when searches are expected, what search alerts were identified for the property, the costs of the case, who ordered what and when and a complete history of all activity.
You will also be able to download searches, invoices, order confirmations, plans and a search alert report.
The Search Alert results and recommended searches are stored online as part of the case file. This can be downloaded for inclusion in your file or to be shown to your client.
AML Checks - International
UK AML Checks
COMPANY SEARCHES with full Mem & Arts
HOME BUYER PROTECT INSURANCE ~ Abortive Transaction Cover
Bogus Firms ~ Bank Account Verification
Source Account Verification
Part 2 Lender's Handbook Compliance
KYC - Identity Checks
CHANCEL INSURANCE~ £1m Indemnity,