PROTECT YOUR INTERESTS
KNOW YOUR CLIENT
Do you know your client?
When you send or receive client funds, how do you really know whose account it is? Whether sending or receiving client monies Consumer Bank Account Checker validates the source or destination of funds.
New to Lawyer checker?
Already use Lawyer Checker?
Do you know who you are sending money to?
Do you know who you are receiving funds from?
How Consumer Bank Account Checker can help.
Powered by Experian’s unrivaled consumer database, Consumer Bank Account Checker can be used prior to the movement of any funds between fee earner and client to provide:
Enhanced Due Diligence
An added layer of protection when remitting sales proceeds to your client to avoid liability and adhere to the SRA Code of Conduct Principle 10.
Help validate source of funds
Help combat mortgage fraud and incentive practices with an added check in validating clients' source of funds.
Peace of mind
69% of UK firms have been hit by cybercrime; it’s no longer a case of ‘if’ but ‘when’. Consumer Bank Account Checker is an additional step to a robust risk management procedure.
POWERED BY EXPERIAN
FLEXIBLE PAYMENT OPTIONS
DEDICATED UK SUPPORT STAFF
When to use Consumer Bank Account Checker?
How much does it cost?
Consumer Bank Account Checker is billed via Direct Debit, either under a pay as you go basis or in subscription packs.
Pay as you go
After setting up your direct debit you will be charged £2.50 (exc.VAT) per search which will be billed monthly. This allows flexibility of using Consumer Bank Account Checker as and when you need it without an ongoing commitment.
Need 50 or more searches per month? Once your Direct Debit is set up you are also given the opportunity of purchasing monthly subscription packs. These require a 12 month commitment and provide discounted rates per search.
|No. of searches per month (per year)||Cost per search (exc. VAT)||Cost per month (exc. VAT)|
|Pay as you go||£2.50||N/A|
Get in touch
Lawyer Checker Limited
Suite 4, Wright House
67 High Street
Tel 0800 133 7127
© Copyright 2012-2016 Lawyer Checker Limited
Company Reg No 07879507
Registered in England and Wales
Information provided by Lawyer Checker should be used in conjunction with other information on file to consider whether it is appropriate to transfer money to that company and its account.
Consumer Bank Account Checker is only valid for UK bank accounts.