Law Society
192business has been selected as Preferred Supplier for Identity & KYC Checking by the Law Society.
"Instrumental in our decision to appoint 192business was their understanding of law firms’ money laundering compliance requirements and the data and features in their KYC tools that can help MLRO’s meet their client due diligence requirements."
The Law Society
We're proud of our status as preferred supplier to The Law Society and to our hundreds of legal firms who have in turn chosen to trust us for their AML compliance.
Our customer's choose us because:
- Our checks are simple and secure and easily scalable to suit your firm's Risk-Based Approach
- Our CDD tools check both positive and negative databases updated frequently
- All checks are time and date stamped then archived for future reference
- You only pay for the checks you need; allow your whole team access, or just your MLRO
Find Out More:
As a preferred supplier, we often attend the Law Society's AML training events, where we demonstrate our technology.
To find out about the Law Society's next AML event, or to trial our CDD technologies, please click here to request a free trial.