Simpler, More Secure AML Checks with eCOS
31 July – 11.00 am (1 hour)
Anti Money Laundering is an increasingly important – and challenging – part of the client onboarding process. With eCOS, it really couldn’t be simpler.
Join us as we demonstrate how eCOS’ One-Click AML solution pulls data from existing documents to give you complete confidence that your client is who they say they are (or flag when information suggests they may not be…)
Join us at 11:00 am to discover the advantages of features like:
· Remote ID verification through biometric / RFID document checks
· More accurate, 5th directive-compliant AML checks leveraging open banking and multiple official data sources
· Pre-population and cross-checking of key data from VoI / AML results with relevant documents across the rest of the conveyancing journey
Book your place!
https://us02web.zoom.us/webinar/register/6716768968206/WN_bRvcyURHTROQDdOeLojGpA
Reporting in Sections
1 August – 11.00 am (45 mins)
The title report holds immense importance for home buyers throughout the entire transaction process.
Timely delivery is of utmost importance to homebuyers, as it enables them to assess the property’s legal standing and make informed decisions about their purchase. A delayed or incomplete title report can lead to uncertainty and may even jeopardise the entire transaction.
Join us at 11:00 am to discover how InfoTrack’s report on title solution can help you divide the report into sections, making it easier for homebuyers to review and understand the information. Discover how you can enhance the efficiency of your title report process, ensuring that buyers can promptly access the crucial details they need.
Register now!
https://us02web.zoom.us/webinar/register/2016881140777/WN_-WEqJ8iNRu6qeJzXbo9qlQ
Validating Deeds and Reducing Requisitions
2 August – 11.00 am (45 minutes)
Requisitions – we all hate them, and we all know the impact they have on the speed at which transactions get completed. And yet, around 20% of all transactions are affected by missing or incorrect information.
One of the most common causes of requisitions is incorrect or inconsistent information in deeds, where information such as borrowers’ names or lenders’ details may vary from those on the AP1.
Join us as we demonstrate how InfoTrack’s updated AP1 functionality helps you to validate key information in your deeds and transfer documents, reducing the risk of related requisitions. We’ll also show you how to:
• Regenerate and amend information relating to affected parties
• Manage and monitor requisitions directly through the platform
• Send messages and supporting information direct to your Land Registry case worker
https://us02web.zoom.us/webinar/register/2916883835122/WN_AhyALzevQEyoL_e2uOr31g
Documents Generation, Contract of Sale, TA13, TR1
3 August – 11.00 am (45 minutes)
You will be familiar with much of the core functionality of the InfoTrack platform such as managing your onboarding or managing your post completion tasks. You may be less familiar with some of the seller-side functionality we also provide to reduce the friction of the conveyancing process for all parties.
Join us as we take a moment to explore how InfoTrack can help sellers’ conveyancers:
• Compile comprehensive Contract Packs that bundle together all key seller information, from EPCs and title plans to TA Forms
• Complete Land Registry TR1 documents within the InfoTrack platform
• Create and edit Law Society TA13 Completion information & Undertakings
• Save all relevant documents directly to your CMS
https://us02web.zoom.us/webinar/register/3116891493097/WN_3CXUVOE_QIO_v9z7muR8_w
“Friday afternoon fraud”: Protect your clients and your firm with Confirmly
10 August – 11.00 am (45 minutes)
In this webinar we explore how Confirmly can help protect both your clients and your firm from ‘Friday afternoon fraud’.
Confirmly is LMS’ secure identity-checking solution and is fully integrated into the InfoTrack platform, allowing you to carry out due diligence and mitigate risk easily.
Harnessing Panel Link data, Confirmly verifies a firm’s bank details and summarises legitimacy in seconds, allowing you to carry out due diligence and mitigate risk with ease.
In this session, we’ll go through:
– How to interpret Confirmly results
– How using Confirmly via InfoTrack supports you in meeting compliance obligations, and with PII renewals
– Future plans to return search results even faster
https://us02web.zoom.us/webinar/register/3116891493097/WN_pF4LshzKTtunEvwadZ-oVQ
Digital Data Layers
11 August – 11.00 am (45 minutes)
When it comes to identifying and mitigating risk, you can never have too much data. Knowing what to do with it is sometimes the challenge.
InfoTrack’s commercial property solutions provides over 100 data layers that can easily be added to your property maps for early warmings of:
• Environmental issues including flood risk, historic landfill and brownfield sites.
• Conservation areas, local planning applications & restrictions
• Public rights of way
• Major infrastructure projects
And much more.
Plus, we’ll demonstrate how our collaborative workspace enables you to easily share information with your clients, and drill down into title and ownership information to understand exactly who owns what.
https://us02web.zoom.us/webinar/register/6716768968206/WN_GszCGUo6TOeKiZ6YS0dsLg
This article was submitted to be published by InfoTrack as part of their advertising agreement with Today’s Conveyancer. The views expressed in this article are those of the submitter and not those of Today’s Conveyancer.
