Prevention is Protection

Lawyer Checker are committed to helping you, your team and your firm offer the best protection to your clients and their money through enhanced risk management and increased due diligence when transmitting funds.

Account Entity Screen

Consumer Bank Account Checker

Account Entity Screen

Ensures client funds are sent to a legitimate bank account associated with the vendor's conveyancing firm.

Consumer Bank Account Checker

Helps validates the source and destination of funds by checking the bank account details match your client's name, address and date of birth.

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