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 […]

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.

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.