Commercial Searches
Lawyer CheckerDye & Durham's Lawyer Checker checks the sort code and account number of a vendor conveyancer against a constantly updated database of historical property transactions.
The Dye & Durham Lawyer Checker report checks the sort code and account number of a vendor conveyancer against a constantly updated database of historical property transactions.
Immediate response
- Identifies the frequency of use of that account number
- Recommends additional searches if result raises concerns
- Safeguards against genuine human error
Account Screen and Entity adds an additional level of enhanced due diligence where an entity is not well known by the LawyerChecker system performs comprehensive 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
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