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Identity/Money Laundering
04 September 2012

A new report published by Experian shows that Mortgage fraud alone rose 77% in the 3rd Quarter of 2011.

London Law provide an Identity/anti-money laundering service that can be used on a regular or ad hoc basis. Just email us with the details you have obtained from your client (copy passport/driving licence/utility bill) and we can validate the documents avoiding the risk of receiving fake or doctored documents.  

The report confirms if the Passport or Driving Licence (or both) are genuine and also checks the address for confirmation of residency. We can also check for Insolvency and on the OFAC listings.

Reports are normally emailed within the hour and prices are 10+VAT for the odd report or if 10 reports are purchased in advance reports cost as little as 5+VAT  

We can also supply credit reports on companies that show a Risk Score and Credit Rating that also give financial extracts and details of Directors and Shareholders, prices start at 25+VAT 

All of our data comes from one of the leading information providers.

Use it as little or as much as you like - you will only ever pay for the checks you do.

For more information contact Jeremy Osborne jeremy.osborne@londonlaw.co.uk Tel: 0203 372 6562

 

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