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 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.
5th Floor 167-169
Great Portland Street
London
England
W1W 5PF
Property Transaction Data Limited is an Introducer Appointed Representative of DUAL Corporate Risks Limited, DUAL Asset is a trading name of DUAL Corporate Risks Limited which is authorised and regulated by the Financial Conduct Authority No. 312593. Registered in England and Wales under company number 4160680. Registered Office: One Creechurch Place, London, EC3A 5AF, United Kingdom