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“As fraud becomes increasingly sophisticated, digital identity checks can play a vital role in protecting both conveyancing firms and clients from identity theft and related scams”

It is estimated that property fraud has cost the UK Land Registry more than £73million over the past 18 years, with an average pay-out to a victim costing upwards of £100,000.

Verifying who you are dealing with when it comes to your responsibilities under the Money Laundering Regulations 2017 is becoming increasingly challenging as organised crime finds newer, smarter and more effective ways to perpetrate fraud and launder funds from criminal activities.

Join Thirdfort and Lawyer Checker for a free webinar on how Thirdfort can reduce your law firm’s anti-money laundering (AML) administration. 

Freshly launched North East based law firm, Lever Law, has placed security top of their agenda by implementing a trio of three cyber risk products to secure its business and clients from day one. The brand-new business has instigated a security first approach to significantly enhance their security risk framework by installing an army of cyber risk products to defend itself from fraudulent activity.