CLC warn Conveyancers of Bogus Firms
The Conveyancing body CLC have sent a warning to Conveyancers regarding the increase of bogus offices set up to clone legal practices, ultimately to steal mortgage loans and client information. Conveyancers were warned not only to be aware of other law firms being cloned, but also of the risk of it happening to them. Fraudsters […]
Searches UK’s Electronic Verification – the way forward for identity checks
Searches UK recognise the difficulties firms can be faced with when conducting identity checks on their clients. That’s why we recommend saving time and money by using our AML electronic identity check to ease the process for your firm and your clients. Customer Due Diligence is required by the Money Laundering Regulations 2007 to help […]