“Friday afternoon fraud”: protect your clients and your firm with Confirmly – Webinar by InfoTrack, 10 August 11 am
10 August – 11.00 am (45 minutes)
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
https://us02web.zoom.us/webinar/register/5016895959105/WN_pF4LshzKTtunEvwadZ-oVQ