Why using a Digital Verification Service for ID checks is now essential for client due diligence
Rising fraud levels mean higher expectations for client due diligence Fraud continues to pose a significant threat to businesses and individuals across the UK, with identity fraud remaining the most prevalent form of financial crime. According to Cifas’ 2026 Fraudscape Report, more than 444,000 cases were filed to the National Fraud Database during 2025. This […]
Top 10 tips for purchasing the right conveyancing software
As a conveyancer you’re probably receiving a large number of emails from legal tech suppliers promising to make your life easier, keep you compliant and mitigate your firm’s risk. New products are arriving on the market at breakneck speed and the choices can be overwhelming. It might be beneficial to take a breath and think […]
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 […]