Identity and Fraud Solutions for Legal
that meets their individual needs without any unnecessary delays. Our range of identity verification services allows you to meet all of
your compliance needs for Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations, without compromising on the outstanding service you provide.
We help you be confident in the relationships you create with your clients. This allows you to focus your time on providing a great client experience knowing your business is protected and compliant.
Experian is proud to be The Law Society’s preferred Supplier for AML e-verifications, identity and Know Your Customer checking.