XXXXXXXXXXXXXXXXXXX
Technology Our agility and ability to bring in the latest best-in-class solutions to add to our digital dashboard of conveyancing solutions gives our clients a huge advantage. It helps them safely navigate legislative changes and satisfies their desire for speedier, more efficient solutions that will reduce their risk and strengthen their compliance. Excellent examples of that in 2022 are the introductions of:
Client Onboarding
Source of Funds
Lender Part II Requirements
ID Verification with ‘Safe Harbour’
Our Technology Solutions Our technology covers every aspect of the conveyancing journey: • Onboarding • AML including ‘Safe Harbour’ • Ongoing Monitoring & Compliance Checks • Source of Funds • Completion Solutions • Lender Checks • Stamp Duty • AP1s
Title Risk Analysis by Artificial Intelligence
Compliance From 1st May, all Law Society CQS-accredited practices must meet the Core Practice Management Standards (CPMS) and now, onsite CQS Assessments have begun too. We work with all the key regulatory bodies for conveyancing, and we are a trusted partner of the Law Society for CQS. As such we can provide advice & guidance, as well as the practical solutions you now must have (from May 1st), to demonstrate compliance to all requirements within the Core Practice Management Standards (CPMS) 2022.
Until Next Time… If you’d like to chat about any of the areas I’ve covered, I’d love to hear from you, please feel free to contact me directly: e. katebould@indexpi.co.uk t. 0121 546 0377 I look forward to catching up with you soon. Best regards
d l u o B e Kat
T 0121 546 0377 E westmidlands@indexpi.co.uk www.indexpi.co.uk
SERVICE, TECHNOLOGY & COMPLIANCE
SHROP SHIR EL AWYER 15
