Identity Verification Apps
Legal Brokers
As a leading conveyancing searches supplier, Legal Brokers Ltd has provided hundreds of thousands of property searches to law firms throughout England and Wales.
Valid8 IP
Valid8 IP Ltd is a data‑services provider offering secure client‑identification and verification solutions to organisations across the claims‑management arena, insolvency sector, CMCs and legal firms supporting consumer‑claims work. The company provides access to client data, including multi‑bureau credit reports sourced from… Read More
iCOFA
iCOFA – The COFA Institute is part of The Institute of Legal Finance & Management (ILFM) which is the leading education and membership organisation in the legal sector, supporting legal finance, compliance, and practice management professionals across England, Wales, & Northern Ireland.… Read More
Kord
The gap between client identity and client money is where most regulated firms encounter fraud and money laundering risk. On top of the increasing regulatory scrutiny imposed on firms, this creates a serious burden that manual and disconnected checks can… Read More
InfoTrack
InfoTrack is the home of digital conveyancing. A powerful suite of solutions from client onboarding and searches to post-completion and e-signature services, we digitise the entire conveyancing process to assure compliance and productivity. Our award-winning solution connects law firms to… Read More
Perfect Portal
Perfect Portal is the award-winning new business management and onboarding solution designed for all areas of law. Since 2014, we’ve been helping firms win more work, boost conversions, and deliver modern, client-centric journeys that make a measurable impact. Consumer behaviour has changed – today’s… Read More
Blog
How ELD NextGen will improve employers’ liability tracing
The Employers’ Liability Tracing Office is continuing work towards the launch of ELD NextGen, the next generation of the employers’ liability database, in early 2027.
Fifteen years on: Lessons from ABS reform
Fifteen years ago this month saw the very first alternative business structure. At the time, the prospect of non-lawyers owning law firms was dubbed ‘Tesco Law’.
Hybrid working and client money controls – be aware of the risks
For legal finance teams, remote working has changed how information moves, how approvals are obtained and how colleagues communicate.
Reports
Associates
