Smart Reports
Reporting potential issues, instantly.
We know from experience that one of the key areas of concerns for conveyancers is their ability to manage risk, particularly when it comes to buying properties.
Especially where there is a mortgage lender involved, compliance with their requirements can be very onerous and time-consuming.
Reducing the time and effort involved in compliance.
Reducing the time and effort involved in compliance.
Compliance focused
Lender handbook compliance
When acting for a lender, especially on leasehold purchases, there are numerous issues that lawyers need to check. Checking whether the lender’s requirements are met, that the lease is compliant and there are no problematic restrictions, it’s a highly time-consuming process. Smart Reports spots all compliance issues regarding the title, lease or lender handbook, actually highlighting them in the source documents and exporting the result in a customisable Word document.
AML Compliance
Source of wealth verification
Tracking money movements across multiple bank statements, from numerous sources and evidence, is a critical but painfully slow activity. Smart Source of Wealth analyses transactions across ALL accounts, identifying unknown or unexplained sources of funds and potential AML risks. All sources of information are highlighted within the documents themselves and the results are exported in a customisable Word document, including a unique single-paragraph investigation summary.
Client focused
Mortgage reporting
Lawyers spend hours reporting on mortgage offers for their clients, which is more about data transfer and checking than legal expertise. Smart Mortgage Reports automatically produces the output in Word format that includes all the information held in a mortgage offer, which can be customised before export and within the document itself, including the use of company branding.Pricing
As we know that lawyers have different reporting requirements for different case types, Smart Documents, we've set a single fixed price that is predictable and reasonable.This is genuine innovation