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Risk & Compliance

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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. 

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