Searchpoint can help you meet your obligations under the Code of Conduct by providing services that ensure you are working in the best interests of your client.
- Identify & manage risks associated with a purchase,
- Help you ensure continuity to cases during periods of absence,
- Help you comply with relevant legislation,
- Help you make informed decisions based on your clients’ needs and circumstances.
Meeting the needs of the SRA Handbook
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,