Law Firm Bank Account Check
Vendor Conveyancer Fraud takes many forms, but the key to the scam is to get money paid into the fraudster's account rather than the law firm.
Veriphy Lawyer Check will identify if there is a record of use associated with the conveyancer's account.
Why Choose Veriphy?
Simple & Intuitive
Our system has been designed to make using it child's play. Whether you are performing an AML check, or validating a passport from Mongolia, you'll find it a doddle.
No Hidden Charges
Our pricing could not be more simple and transparent. You pay for what you use and nothing more. If you did one AML check you would get an invoice for one AML check - you have our promise on that.
Safe & Secure
We use the latest encryption technology - GlobalSign SSL, Security Metrics and it is regularly penetration tested to ensure that any vulnerabilities are spotted immediately and rectified.