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Topic
"Friday afternoon fraud": Protect your clients and your firm with Confirmly
Date & Time

Selected Sessions:

Jul 20, 2023 10:00 AM

Description
In this webinar we explore how Confirmly can help protect both your clients and your firm from ‘Friday afternoon fraud’. Confirmly is LMS’ secure identity-checking solution and is fully integrated into the InfoTrack platform, allowing you to carry out due diligence and mitigate risk easily. 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 using Confirmly via InfoTrack supports you in meeting compliance obligations, and with PII renewals - Future plans to return search results even faster