Fewer surprises, fewer fall-throughs: why upfront information matters more than ever
Uncertainty isn't new to the housing market, but in 2026 it feels closer to the surface. Affordability pressures, shifting mortgage conditions, and ...
Five Minutes On… The DVS Trust Framework
Digital identity verification has been quietly reshaping how conveyancers carry out AML checks for several years. In December 2025, it took a ...
Five Minutes On… Source of Funds
Source of funds checks are a core part of AML due diligence, yet they remain one of the areas where conveyancing firms most commonly fall short.
Five Minutes On… Tipping Off
In 2023, a solicitor was convicted for the first time ever for tipping off, alerting a client that they were under investigation for money laundering....
Five Minutes On… AML Risk Assessments
Risk assessments are the foundation of AML compliance and, according to the SRA, the area where law firms most commonly get it wrong.