Phil Natusch, managing director: We don’t expect the compliance challenge to end any time soon and we’ll continue to identify and introduce the best protection into the ETSOS platform.
Conveyancing technology specialist ETSOS has pointed to the SRA’s latest Risk Outlook as an endorsement of its ongoing efforts to embed compliance within its search ordering platform.
The 2014/15 report highlights the growing threat of both money laundering and bogus firms, whilst also warning against an emerging trend of a lack of independence.
ETSOS clients have long had the option of ordering AML checks from within the online platform, and with the Lawyer Checker law firm identity authentication tool added last year, users now have a strong line of defence against the rising tide of conveyancing fraud.
