Verification for professional service providers - more than just a tick in the box
Professional services to individuals and businesses is an increasingly competitive market. We have been providing cost effective solutions to accountants, solicitors and estate agents for a number of years.
Dealing with anti-money laundering regulations is an established part of doing business, but this needs to be balanced by the necessity of providing an efficient and cost effective service to clients. Basic checks may tick the boxes but do they fully protect your clients and your business?
Our leading edge approach to deploying consumer information allows us to develop solutions to meet the challenges of:
- Verifying clients, landlords and tenants for Anti-money laundering purposes
- Seamlessly undertaking enhanced assessments including credit checks to establish clients ability to pay
- Undertaking checks on staff with access to clients funds and confidential personal data
- Improving and enhancing the information you hold on clients to ensure accurate communications and retention over time
To find out more about our solutions, please complete our business enquiry form and one of our professional service specialists will contact you shortly.