Risk Management & Compliance
We offer a range of compliance services which can help you manage your exposure to risk, including Anti-Money Laundering, Identity Theft, Bogus Firms, Lender Handbook compliance as well as meeting the requirements of the Code of Practice.
- Jet Convey – Lender Handbook Part 2 compliance
- AML & ID checks – Market leading UK & International AML & ID checks
- Bank Account Verification- Checks the source of funds and destination account
- Property Screening & Search Alerts warn against unknown risks that could affect future value.
- Comparing search turnaround times and prices so that you act in your client’s best interests.
Searchpoint includes features that can help you demonstrate compliance with the SRA Code of Practice.
Having independent choice, an awareness of turnaround times & pricing for all search options and thorough screening ensures you are acting in the best interests of your clients.
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,