RISK & COMPLIANCE
Confidence in conveyancing
Do you need to verify an identity of a law firm, a lender, or a potential customer? Or are you looking for a Source of Funds check to validate your clients’ financial history?
OneSearch provide a wide variety of add-on products and services to complement every property transaction.
Explore our full list of risk and compliance products, from anti-money laundering checks using biometric data, to fast, accurate and secure law firm checks designed to prevent scams.