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The relationship with The Law Society has been in place since 2009 initially with 192business which was acquired by Experian in April 2012.
Throughout this time we have worked closely with the Law Society to help legal firms to meet their anti-money laundering compliance requirements.
In 2012, The Law Society confirmed that it was endorsing Experian as its preferred supplier for anti-money laundering e-verification for a further three years. Experian provides organisations with a host of identity verification solutions, including personal data verification, fraud screening, and online document verification.
These products are used across the legal sector to help to meet client due diligence obligations under the Money Laundering Regulations 2007 and to satisfy Know Your Customer requirements.
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