NEW PRODUCT - Anti Money Laundering
In conjunction with Tracesmart we are now able to offer an Anti Money Laundering service which benefits from a Free 24 Hour Re-Search (or additional information validation). If the information provided for the initial search fails to bring up the required 'green light to proceed' you now have 24 hours in which to gather further data, add it to the original information, and attempt to verify the individual in question.
This search, priced £5.95 inc VAT is also available on our Pay as You Go service and so increases your chances of only having to pay once in order to achieve the result you want and need.
What is more this service has been designed to meet criteria set out in the Law Society's practice note on this subject and those detailed by the JMLSG (Joint Money Laundering Steering Group) which suggest a wide variety of data sets to be searched to assist in reviewing the financial, political and criminal status of your client.
If you add this search to our 4 Search pack (Local, Water and Drainage, Enviro, Chancel) for £137.50 inc VAT you have all you need to get any purchase off the ground for less than £145.00!!
Please do not hesitate to contact myself if you would like some more information or if you would like to give this revolutionary service a try you can download the forms here.