InfoTrack: Friday afternoon fraud: Protect your clients with Confirmly
8th June 2023 at 11:00 am - Online
Join us on Thursday, 8 June, to learn how best to protect your clients from ‘Friday afternoon fraud’ with Confirmly, LMS’ secure identity-checking solution. Harnessing Panel Link data, Confirmly verifies a firm’s bank details and summarises legitimacy in seconds, allowing you to carry out due diligence and mitigate risk with ease.
In this session, we’ll go through:
– How to interpret Confirmly results
– How Confirmly supports you in exceeding compliance obligations, aiding PII renewal
– LMS’ future plans to return search results even faster