The Account and Entity Screen provides the same immediate check against the Lawyer Checker database with an additional level of diligence where an entity is not well known by the Lawyer Checker system.
Key Features
- Enhanced due diligence
- Comprehensive database checks
- Safeguards against genuine human error
- Immediate response plus further research within 4 working hours if result raises concerns
Further manual research is carried out in order to provide the user with an accurate and up-to-date report on the entity they have searched against. The report includes checks on:
- Roll of solicitors/conveyancers
- Companies House information
- ICO Data Protection Register
- FSA Registers
- Land Registry Transfers of Value lists
- Sort code look-up
- Streetview
