The Law Society

Experian is the Law Society’s preferred supplier
for online identity and KYC checks.

Contact us

General enquiries: 0845 266 6602
8:30am - 5pm Monday - Friday

Sales enquiries: 0845 266 6604
8:30am - 5pm Monday - Friday

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The relationship with The Law Society has been in place since 2009 initially with 192business which was acquired by Experian in April 2012.

Throughout this time we have worked closely with the Law Society to help legal firms to meet their anti-money laundering compliance requirements.

In 2012, The Law Society confirmed that it was endorsing Experian as its preferred supplier for anti-money laundering e-verification for a further three years. Experian provides organisations with a host of identity verification solutions, including personal data verification, fraud screening, and online document verification.

These products are used across the legal sector to help to meet client due diligence obligations under the Money Laundering Regulations 2007 and to satisfy Know Your Customer requirements.

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Endorsed by The Law Society“We are pleased to announce that the Law Society has selected Experian as its preferred supplier for identity and KYC checking" said Neil Skinner, Business Development Manager at the Law Society. Instrumental in our decision to appoint Experian was their understanding of law firms’ money laundering compliance requirements and the data and features in their KYC tools that can help MLRO’s meet their client due diligence requirements.“ Law Society
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