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

OnDMARC

Cyber Certifications

Thirdfort ID 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.

OnDMARC

Actively block phishing attacks and prevent 3rd parties impersonating your email domain to any recipient such as clients, suppliers or employees.

Cyber Certifications

Lawyer Checker’s expert assessors are able to certify Cyber Essentials, Cyber Essentials Plus and IASME Governance. Additionally, our consultants prepare businesses for ISO27001 certification audits.

Thirdfort ID Checker

When checking a client's ID, how do you know if they are real or fake? Thirdfort is an FCA regulated business that uses a mobile app to digitally confirm a client's identity.

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