Five minutes on… Ongoing Monitoring
In the ever-evolving world of Anti-Money Laundering (AML), ongoing monitoring plays a crucial role in mitigating risks and ensuring compliance. This ...
Five minutes on… Remote Identity Verification
Remote ID Verification is a method of confirming the identities of individuals such as clients or customers who are not physically present. Whereas ...
The State of Conveyancing Transaction Times and the Promise of Material and Up-Front Information
The first theme of National Conveyancing Week 2024 focuses on the exciting and untapped opportunity of material and up-front information to reduce ...
Webinar | OneSearch & confirmly – Making money transfers safe
Join us on the 31st January at 2PM for a free webinar with our partners LMS to demo their confirmly platform, showcasing some of its key features.
OneSearch partner with LMS to offer confirmly for clients
We are pleased to announce our new partnership with leading panel management specialist LMS to offer their identity checking solution, confirmly, to ...
Indemnities
Increasing confidence for everyone in the conveyancing cycle