L&E & Equifax team up

We have further enhanced our service offering and are delighted to offer Conveyancing Solicitors with direct access to a market leading electronic identification system for the first time in partnership with Equifax.

Validate the identity of an individual quickly and conveniently, with Equifax encompassing proof of residency checks, proof of identity checks and alert notifications, Equifax enables an instant validation of an individual. And, for further convenience and ease of use, Equifax provides an innovative AML Profile which summaries the number of validated checks on the individual.

Alert notifications include forwarding addresses, Bank of England Sanctions, senior political figures, Halo (Deceased); all of which are vital if businesses are to effectively tackle money laundering crime.