Account and Entity Screen

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Account & Entity Screen £10.00 + Vat

This product includes all of the features included in the baseline 'Account Screen' plus:

• Enhanced due diligence
• Immediate response, plus further research conducted by our team into firm within four working hours where account is not frequently recognised

Comprehensive database checks to verify entity including:

• Checks on roll of solicitors/conveyancers
• Companies House information
• ICO Data Protection Register
• Land Registry Transfers of Value list
• FCA Registers
• Sort code look-up
• Google street views

Safeguards against genuine human error