Legal technology provider InfoTrack has released a new enhanced digital verification of funds solution encompassing Source of Funds, Proof of Funds, and Source of Wealth to make the whole process easier and faster for law firms and their clients. Source…
Redbrick Solutions, leading conveyancing case management provider, and Source of Funds and Wealth experts, Armalytix, have combined their technology to intelligently conduct faster and more effective Source of Funds and Wealth checks. Armalytix is a data intelligence firm that allows consumers…
The 2022 Money Laundering and Terrorist Financing (Amendment) (No.2) Regulations, effective from 1 April 2023, will require businesses subject to the MLRs to conduct checks of the register of overseas entities (ROE) at Companies House for dealings with corporate entities…
Latest research suggests that clients will pay more to get the service they want Data released by iamproperty indicates a surprising fact about homebuyers, given the current status of the market, interest rates and the cost of living – most…
The cost-of-living crisis and high mortgage rates we have seen so far this year have inevitably weakened UK market conditions. The uncertainty in the current housing market is bound to impact important business decisions, especially decisions that implement constructive change…
As more and more law firms look to merge, acquire departments, or downscale, a robust approach to planning and mitigating risk is critical. Not least because, without adequate due diligence (DD), the hopes and ambitions of those involved in any…