Dedicated
helpdesk open from 8am - 7pm, Monday to Friday
zero
subscription fees + PAYG service as standard
HIGH
customer satisfaction rate
helpdesk open from 8am - 7pm, Monday to Friday
subscription fees + PAYG service as standard
customer satisfaction rate
We offer a wide range of AML Checks and Compliancy Solutions to suit your requirements, including our specifically designed online AML solution, AMLCHEX™. Packages and other searches help our clients to ensure that they are compliant and that their business is safe.
Our AML Checks can be performed on both individuals and/or companies, providing you with the protection you require against money laundering.
(AML Check on a company) - Package contains:
(AML Check on a company) Includes all the features of AML Document Package 1, plus:
(AML Check on a company) Includes all the features of AML Document Package 1, plus:
* Subsequent changes will include: changes to directors, registered office, SAIL, PSC register, election to keep/withdraw information registers, and Confirmation Statements filed after the Annual Return
(AML Check on a company) AML Express encompasses proof of business checks, proof of identity checks and alert notifications. It provides validation of a company and its directors, together with an AML profile which summarises the number of validated checks on the subject company. Alert notifications include disqualified directors, dissolved company, change of board and late or no accounts filed, all of which are vital if businesses are to effectively meet their AML regulations.
We have successfully spent over 30 years building up a strong network of global information partners to ensure the information we provide is always accurate, accessible and cost effective
All our services on a pay-as-you-go basis with no contractual commitment, our service to you is made easier and even more flexible.
Your login offers further LegalinX software, settlements and other service options, as required. one-off searching and recurring order facility are also immediately available.
Legalinx Lowest Price Guarantee delivers premium search services at the best price. We maintain and build our client base through ensuring our service is always at its very best.
I have been using the services of Legalinx for a few years now and the service I have always received is excellent, they have always gone above and beyond when I have needed assistance. They are a pleasure to work with
Our experience with LegalinX is like no other experience we have had with other search providers. The website is very easy to use, you know exactly where to go to place new searches and where to find existing searches. There is always someone on the end of the line who is willing to help, Ben Buckley and Tan Nguyen are extremely helpful not only assisting us when needed but keeping us updated with the progress of our searches.
Birketts has been using LegalinX for a number of years now and the quality and range of their services is excellent, and so is their customer care. Their website is extremely user-friendly producing quick and efficient results, and the CourtCheX service in particular is one we would highly recommend
LegalinX’s service is second to none. Tan and Ben in the property search team always answer calls and reply to emails without delay, making for a great personal service and getting our client’s property purchase off to an excellent start.
I have been a regular user of Legalinx’s conveyancing searches for several months and I highly recommend them. The ease of use of their website is outstanding, and the customer service received is always superb. In particular, Tan Nguyen and Benedict Buckley have always provided a professional and friendly service to both myself and my colleagues.
Legalinx have been excellent since we started using them. Tan, Kai, Ben and the rest of the team are very efficient and are always at the other end of the phone if there is an issue or if you need something doing urgently. They are also more akin to commercial and residential development sites than other search providers and offer a more bespoke service.
Having been a client of LegalinX-7Side for quite some time, we started using their COURTCHEX® offering last year and haven't looked back. There’s no more hanging around on the phone forever, I wouldn’t hesitate in recommending this service.
Thanks for the top tip, I’m impressed with the customer service and noticing the error of my ways!
In this instance to searches were requested singularly and I would usually search by adding when ordering multiple searches, it’s just how they came in at different times. Thanks again, efficient as ever!
Everyone is delighted with the efficiency and ease of use of the service – previously we had lawyers on the phone to the relevant court wasting huge amounts of mainly unbillable time.
I would highly recommend this service.
We have only used courtchex once, but we have found the service efficient and the cost very competitive.
We will certainly be trying the service again in the near future and, if it works as well as last time, I will be rolling it out in our other offices.
I spoke to the help desk yesterday who were absolutely fantastic and did the searches straight away.
I'm very impressed by the whole set up you have and the customer service you all provide is excellent
Fast and efficient.
Error free and trustworthy.
Thank you very much for your assistance with this formation - seamless as usual.
