Join us as we showcase our newly enhanced Verification of Funds (VOF) solution. Learn how Enhanced VOF enables you to complete a full financial picture of your client’s source of funds and source of wealth quickly and easily. In this webinar we will explore how you can: - Minimise the risk of financial fraud with…
InfoTrack’s commercial solutions now include ForeSite, a mapping solution that grants you access to hundreds of essential data layers to identify and avoid any risks early. Join us to learn how our new integrated tool can assist your commercial property transactions through: • 100+ crucial data layers overlaid on street view, black and white, and…
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…
