Skip to content
Loading Events

« All Events

  • This event has passed.

“Friday afternoon fraud”: Protect your clients and your firm with Confirmly

July 20, 2023 @ 11:00 am - 12:00 pm

In this webinar we explore how Confirmly can help protect both your clients and your firm from ‘Friday afternoon fraud’.

Confirmly is LMS’ secure identity-checking solution and is fully integrated into the InfoTrack platform, allowing you to carry out due diligence and mitigate risk easily.

Harnessing Panel Link data, Confirmly verifies a firm’s bank details and summarises legitimacy in seconds, allowing you to carry out due diligence and mitigate risk with ease.
In this session, we’ll go through:

– How to interpret Confirmly results
– How using Confirmly via InfoTrack supports you in meeting compliance obligations, and with PII renewals
– Future plans to return search results even faster

Details

Date:
July 20, 2023
Time:
11:00 am - 12:00 pm
Event Category:
Website:
https://us02web.zoom.us/webinar/register/5816895959362/WN_mVv4KrngQhypfMDk9K2zVQ
Back To Top