Law Firm Bank Account Check

Flexible. Powerful. Compliant.

Lawyer Checker Helps Reduce Conveyancing Fraud

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.

This check can give peace of mind by ensuring that client funds are transferred to a legitimate bank account controlled by the vendor’s solicitors.

Fast & Secure Conveyancing Database Screening

Lawyer checker can help you mitigate risk and ensure the safety of your client's funds.


Key features

  • Bank account validation

Screens against 10+ conveyancing related databases to highlight any red flags pointing to fraudulent activity.

  • Real-time analysis

Gives a real-time analysis report of the law firm in question and their bank account details.

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