Law Society endorses anti-money laundering verifier

The society has confirmed that it will endorse 192business, part of Experian, as its preferred supplier for anti-money laundering e-verification.

192business has been a preferred supplier to the Law Society since 2009 and this will now continue for a further three years.

192business, provides organisations with a host of identity verification, including personal data verification, fraud screening, and online document verification.

The products are used across the legal sector to meet client due diligence obligations under the Money Laundering Regulations 2007.

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