Consumer Bank Account Checker & Lawyer Checker
Consumer Bank Account Checker Powered by “My-legal-indemnity-shop.com” clients can access quotes/policies for the most commonly requested legal indemnity products including Chancel Repair, Lack of Planning/Building Regulations and/or other Consents, Restrictive Covenants, Absence of Easements, Search Indemnities and many more. It can be used for both residential and commercial property transactions. Call us now Lawyer Checker […]
Indemnity Insurance
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Searches on Individuals
We carry out different kind of searches on individuals including: Bankruptcy Search, Bankruptcy + Insolvency Register Search, Bankruptcy + Insolvency Register + High Court Bankruptcy Petition Search, High Court Bankruptcy Search.
UK Business Credit Reports and Corporate Trees
This product includes: UK Company Credit Reports and Corporate Trees, UK Non-Limited Credit Report.
Company Searches
This product includes: Analysed Company Reports and Registry Documents, International Company Reports and Registry Documents, Winding Up Search (formerly, Companies Court Check), Full Insolvency Report
Anti Money Laundering (AML) and Source of Funds and Wealth
Failure to manage and demonstrate robust Anti-Money Laundering compliance could potentially result in severe penalties, including fines, reputational damage and even imprisonment for senior management, company executives or directors of Law Firms and their introducers.