Priced at only £3.00 inc VAT, Consumer Bank Account Checker is an important part of your due diligence in preventing criminals from redirecting funds. The result currently confirms the name, bank account details, address and ownership of an account before you send funds to a client.
NEW ‘Traffic Light System’ to alert you to the age of the bank account. The report will now flag accounts which have been open for less than 12 months.
When fraudsters intercept law firm communications and conduct cyber-crime, the accounts to which they redirect funds are often opened and closed quickly to avoid lengthy paper trails and detection.