CONVEYANCER WARNING

Before you send money to the other side, what checks do you make?


The nature of identity theft is that fraudsters may have obtained some form of registration by fraudulent misstatement to the SRA and therefore an entry on Find a Solicitor should not be taken as verification that the firm is genuine.
SRA Warning Notice (26th March 2012)

Sign up now  

Log In


 

 
PIN  


Log In

About


Lawyer Checker is an online service developed to reduce uncertainty in identifying the legitimacy of the vendor conveyancer. The service allows you to gather information on the conveyancer to which you are sending money to and better assess the risk associated with the transaction.
  • Immediate response
  • Historical database check
  • Checks 10+ databases

Find out more  

Testimonials


"We have done a lot of work to reduce fraud but vendor conveyancer fraud remains an area of growing concern. That is why I welcome initiatives like Lawyer Checker that help our panel firms manage the risk associated with transmitting our money to vendor conveyancers. All conveyancers should reassess the checks they make before they send money to organisations offering undertakings."

Tracey Carr, Financial Crime Manager
Mortgage Fraud, Santander

Read more  

Lawyer Checker Limited
Unit 6 Portal Business Park
Eaton Lane
Tarporley
Cheshire
CW6 9DL
Tel 0845 835 4666
Email support@lawyerchecker.co.uk

© Copyright 2013 Lawyer Checker Limited
Company Reg No 07879507
Registered in England and Wales

Terms of use | Privacy | Complaints
Information provided by Lawyer Checker should be used in conjunction with other information on file to consider whether it is appropriate to transfer money to that company and its account.