Proactive, Professional, Problem Solving.
We offer a range of specialist services and market leading products to the commercial lawyer that help you deliver a customer centred service.
- Turnaround and pricing for all searches means you can put your client at the heart of your decision making and act in their best interests.
- Search Alerts help you identify risks and protect your client’s interests.
- AML, Anti-fraud and lender handbook compliance services help you comply with relevant legislation.
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,