Compliance isn’t just the responsibility of big firms. With the right partners and the right tools, even the smallest team can meet regulatory demands without sacrificing performance. What do the regulators expect from small firms? Regulators won’t give you a break just because your firm is small. Whether you’re a solo practitioner or running a […]
Fraud has become more sophisticated, and the pressure is on conveyancers to adopt new strategies to fight it. Fortunately, anti-fraud and anti-money laundering tools are getting more sophisticated too. What does property fraud look like in 2025? The property market has always been a magnet for fraudsters, but in recent years their methods have become […]
Firms often focus on AML as the headline risk, but compliance gaps aren’t just created by criminals and bad actors trying to sneak in under the radar. In fact, many of the deepest cracks in your defences are caused by your own inconsistent workflows and incomplete documentation. That’s why organisations must embed compliance across their […]
Over the last decade, client expectations have shifted immensely. Outdated onboarding workflows are now costing conveyancers time and trust. So, what should onboarding look like today? How is customer onboarding changing? The conveyancing landscape is being shaped by mounting pressures: rising client expectations, evolving compliance demands, and increasing competition from tech-enabled firms. At the centre […]
Using robust digital onboarding and verification solutions helps to mitigate risk, automate operations, and produce a seamless client and customer experience from the outset. In this buyer’s guide, we outline some of the core benefits and main considerations of choosing digital onboarding. 1. What is digital onboarding and verification? Digital onboarding and verification is the […]
CASE STUDY Harris & Harris: Elevating Compliance and Efficiency with Checkboard About Harris & Harris Harris & Harris is a highly respected legal firm, known for its dedication to excellence in client care, staff development, and risk management. It holds the internationally recognised Lexcel Quality Mark since 2004 and became one of the first to […]
UK businesses face the escalating challenge of safeguarding payment information. As cyber threats become increasingly sophisticated, protecting your customers’ data isn’t just a regulatory necessity; it’s pivotal for maintaining consumer trust and the long-term viability of businesses. This is where the Payment Card Industry Data Security Standard (PCI DSS) comes into play, providing a comprehensive […]
Safe Harbour is a legal safe zone that shields you from trouble in certain situations. In the world of property transactions, getting Safe Harbour status is like safely steering through dangerous waters into a calm bay. Here, the risks of facing claims for identity fraud and impersonation are left behind in the stormy sea. In […]
There is a vital set of practices all entities must adhere to, whether they’re big banks or burgeoning startups. Those practices are called Know Your Customer (KYC) and Know Your Business (KYB). But what exactly are these concepts, and why are they so crucial? Let’s decipher these compliance codes together, without rattling your brain with too much […]
