10 Tips to Prepare Your Clients for Remote ID Checks and Speed up Onboarding

Are you doing enough to prepare your clients for their digital identity checks?  As a professional services firm, you may have moved to carrying out your KYC and AML checks remotely, which is saving you time and reducing risk.  However, in our experience, the firms that prepare their clients by letting them know what to […]

How conveyancers can reduce the risk of mortgage fraud

According to Action Fraud, there are a number of ways in which mortgage fraud can occur and conveyancers, who act for both the purchaser and mortgage lender, have a duty to carry out KYC and AML checks that reduce risk and help them stay compliant.  Some of the most common methods of fraud are listed […]

Could Using the Right Regulatory Technology Improve Your PII Costs?

Could Using the Right Regulatory Technology Improve Your PII Costs? Professional Indemnity Insurance (PII) is a crucial safeguard for legal professionals, protecting them against claims of negligence or errors in their services. For conveyancers, PII is essential as it covers legal costs and any damages awarded, ensuring their financial stability in the face of potential […]

Upfront Information Requirements in UK Conveyancing: How Tech Solutions Can Help

The conveyancing landscape in the UK is undergoing significant changes with the introduction of new upfront information (UFI) requirements. These changes aim to make property transactions more transparent, efficient, and less prone to delays. For conveyancers, adapting to these new requirements could be crucial. Leveraging technology can not only help meet these requirements but also […]