As AML Search Providers, Legal Brokers use leading technology to help conveyancers and solicitors complete the crucial Know Your Client (KYC) procedures. We have a number of products to choose from so you can have confidence that your client is who they say they are.
Our products include:
Our searches check various databases in real time to provide accuracy within seconds on completion.
We do not have lengthy contracts to enter, it is simply an order as you go facility with no minimum requirements.
We also provide company checking services for Ltd Companies through the UK. We are able to providing winding up searches within minutes so that you, your client ands lender can be satisfied on the day of completion.
Please contact Darren on 0345 603 0708 or email Darren@legalbrokers.com to discuss your needs.