LAWFUSION OFFERS A NUMBER OF ID VERIFICATION OPTIONS
As part of your money laundering procedures in LAWFUSION you can run ID verification checks via integration to 192.com.
192.com is linked is linked to the electoral roll and the Post Office, amongst other database sources, and is very reliable and cost effective.
LAWFUSION also integrates with Call ML for ID Verification as an alternative for law firms.
To discuss your anti money laundering needs please call Sales on 01482 567601.