Lawyer Checker was established 2011 as a direct response to the risk associated with sending purchase funds to a vendors’ conveyancer. Conveyancing is an extremely attractive prospect for fraudsters, with in excess of £1 billion changing hands on a daily basis. Lawyer Checker is committed to offering the best protection to your firm and clients. Our enhanced risk management and increased due diligence products can assist your firm to stay secure when transmitting funds:

* Account & Entity Screen: Check the account and company details of a solicitor you are sending funds to against our unique database. We check over 10 different conveyancing related databases to highlight any red flags commonly associated with fraudulent activity.

* Cyber Essentials(+) accreditor: We are an approved assessor for this government accredited scheme. Our IT experts can assess weaknesses in your firm’s systems with our vulnerability scans, penetration and phishing tests. We’ll work with you to ensure your firm achieves this industry accreditation.

*Thirdfort ID Checker: Thirdfort is an FCA regulated business that uses a mobile app to digitally confirm a client's identity, used increasingly by law firms when working remotely.

* OnDMARC: Any third party can impersonate your firm, via email, to your employees, clients and suppliers. OnDMARC can prevent this.

* Consumer Bank Account Checker: Whether sending or receiving client monies Consumer Bank Account Checker validates the source or destination of funds. This is done prior to transferring funds on the sale of a property or during probate.

* nTitle: This service allows you to send a seller’s contract pack at the title investigation stage in the conveyancing process. Receive the completed title investigation and associated documents within 48 hours. Ramp resource up and down to maintain service levels without the need to additionally recruit.