Account Checkers

Consumer Bank
Account Checker

Consumer Bank Account Checker uses market leading verification technology to confirm the validity of clients’ bank accounts being used as the source and the destination of funds.

Lawyer
Checker

Lawyer Checker is a well-established, market leading report that forms part of the 360-degree verification process of all parties involved in the transaction, in the continuous fight to protect lawyers and their clients against fraud.

Its purpose is to identify of firms or solicitors are bogus by checking their details and account information, which are then checked against records of previous use for the account.

Results are returned immediately, along with any relevant SRA warning notices in the form of an easy-to-read report.