We can help you meet your know your customer and anti-money laundering requirements…

Identity and Fraud Solutions for Legal

The Law SocietyYou have a diverse range of clients with equally diverse needs. We understand  the importance of providing them with a great service
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.

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Our product ranges

Identity checking with Prove-ID

Prove-ID 

Identity verification to adhere to anti-money laundering (AML) requirements whilst maximising the pass rate.

Document checking with AutoDoc-ID

AutoDoc-ID

Welcome more customers with quick and easy identity document verification.

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