Lawyer Checker

Lawyer Checker







Provider of market-leading risk management solutions to the legal sector.

Lawyer Checker is a leading provider of risk management solutions to the legal sector, offering a full inclusive suite of products and services which have one thing in common – they are all designed to protect and to promote your firm.

Our expert understanding of the legal sector means that we are in a unique position to ensure that your business is protected from the main threats without delay.

We are committed to being proactive when it comes to caring for our clients, and to getting them onto a platform where they are safer.

What does Lawyer Checker do?

Our suite of fraud prevention and cyber security products include:


Thirdfort is the latest in Lawyer Checker's innovative suite of products helping to defend law firms against the persistent threats lurking in the legal sector, by providing enhanced due diligence to source of funds and ID checks. It uses a mobile app to digitally confirm a client's identity by combining facial recognition technology with document scanning and open banking, enabling you to confidently “Know Your Customer." Find out more >

Account and Entity Screen (AES)
AES provides your firm with enhanced risk management when transferring funds by checking the accounts details of a solicitor you are sending funds to against our unique database. This ensures your client funds are sent to a legitimate bank account associated with the vendor’s conveyancing firm. Find out more >

Consumer Bank Account Checker (CBAC)
CBAC offers enhanced due diligence when remitting sales proceeds and balancing payments to consumers. It works by validating the source and destination of funds by checking the bank account details match your client’s personal details when sending or receiving client funds. Find out more >

A vital layer in protecting against email modification fraud, OnDMARC can actively block phishing attacks and obstruct 3rd parties impersonating your email domain to any recipient such as your clients, suppliers or employees. Email fraud is a law firm’s biggest risk. To avoid sensitive data being stolen through email impersonation fraud, safeguard your firm by implementing OnDMARC, otherwise anyone can send an email directly to your customers, suppliers or employees pretending to be you. Find out more >

Cyber Certifications

The National Centre for Cyber Security has identified the legal sector as a top target for cyber criminals. The sensitive data, large sums of money and important information that is held needs protecting to avoid severe damage to clients and your reputation.

Cyber Essentials
Cyber Essentials is a ‘must have’ certification for law firms which will protect your business, prevents data breaches and highlights to your customers, your regulators, the ICO and cyber criminals that you take cyber security seriously and shows you have taken the recommended steps to secure yourselves from potential threats. Getting Cyber Essentials certification for your firm is quick and easy, our in-house expert Cyber Essentials Assessors at Lawyer Checker (Part of Practical Vision Network) can conduct your online assessment and issue your certificate in less than 48hrs. For only £350 plus VAT it will give you peace of mind that you have shielded your law firm from cyber risk.

Cyber Essentials Plus
Our professional in-house assessors can issue official certificates to compliant firms for Cyber Essentials Plus, which is the next step up from Cyber Essentials. It covers the same controls but this time it is independently verified by a site visit from our expert assessor who will carry out a thorough inspection of online devices and web hosts through a detailed network vulnerability scan and certify your security arrangements to Cyber Essentials Plus level.

IASME Governance
Our expert in-house assessors can issue official certificates to compliant firms for IASME which includes Cyber Essentials certification along with a GDPR readiness assessment. It signifies to your customers and shareholders that you consider data protection a priority, and your desire to manage risk by demonstrating a high level of security. This certification is particularly suitable for businesses that are working towards ISO27001 and want a stepping stone, or for those that want to align to ISO27001 but perhaps don’t have the budget to go to a full certification.

ISO 27001
Our expert in-house consultants will help your firm prepare for ISO 27001 certification audits. It is internationally recognised as the most comprehensive and detailed accreditation to help embed a healthy security culture within your business. The consultation focuses on all business areas and not just the IT department. Our execution experts can work with you to implement ISO27001 in a way that works for your business and can provide as much or as little support as you need from project plans, document templates to full implementation. Our professional assessors can even help you to book and prepare for your certification audits.

To safeguard your business, use Lawyer Checker’s comprehensive products and services to arm you and your law firm with the right tools and information to be able to obtain the assurances you need to act in the best interests of your clients.

Key contacts:

Heidi Jenkins
Key Relationship Manager at the Practical Vision Network including Lawyer Checker, Solve Legal Marketing and The Move Exchange.
M: 0330 052 7588 E: [email protected]

Mark Siwiec
Business Development Manager (Cyber) at the Practical Vision Network including Lawyer Checker, Solve Legal Marketing and The Move Exchange.
M: 03300529150 E: [email protected]

Suite 4, Wright House, 67 High Street, Tarporley, Cheshire, CW6 0DP

Fraud Technology

Moving to a hybrid workplace

Join us for the legal services event aimed at preparing law firms for the relaxing of lockdown restrictions in the UK. The time has come to embrace a hybrid working model and set your partners and fee earners up for success. Date & Time: 25/05/2021, 10am (duration 2 hrs incl. Q&A) The UK Government has […]Read More

Fraud Insight Technology Wills & Probate

Lawyer Checker to Host Crucial Panel Discussion as Cybercrime Reaches

The Solicitors Regulation Authority have recently publicised their first thematic review investigating the impact of cybercrime. The review has highlighted a number of troublesome statistics making it definitively apparent that cyber related incidents leading to fraud remain one of the largest threats the legal sector faces. The SRA conducted the review by selecting a randomised […]Read More

Fraud Interest

Lawyer Checker Aim to Raise Christmas Spirits and Cyber-Security Awareness

Earlier this week, the cyber-security thought leaders Lawyer Checker launched two exciting competitions each with an exclusive gift hamper up for grabs. The items within include state-of-the-art tech such as an iPad mini and Bluetooth headphones as well as other items suitable for any discerning practitioner in the legal sector. Lawyer Checker is hopeful that […]Read More


Ask an Expert: Victoria Simpson of Apply Compliance Today

Law firms should be taking the opportunity to conduct compliance reviews now to ensure they are ready for the end of lockdown say Victoria Simpson, of Apply Compliance Today. During Lawyer Checker’s latest Ask An Expert Victoria answered questions posed by attendees alongside Lawyer Checker’s Tom Lyes. In an entertaining discussion Victoria highlighted how law […]Read More


Home Title And ID Fraud

Gaining a foothold on the property ladder has been no mean feat throughout the past decade. Eligibility regulations and lending criteria tightened considerably following the financial crisis in 2008, property prices increased by 40% whilst the average wage increases were modest at best. When homeowners sacrifice and fight to own a property to call their […]Read More


Protecting Yourself Against Probate Fraud

Did you know that probate fraud costs in the region of £150m a year? That’s the figure provided by the Society of Trust and Estate Practitioners (STEP). It’s no surprise that this type of fraud can be committed both by members of the family, but also by organised criminals who use various methods to divert […]Read More

Insight Interest

Cyber Essentials – What’s Changing?

Webinar: Cyber Essentials vs Cyber Essentials PLUS Date: Tuesday 4th February 2020 Time: 10am __________________ From April 2020 the IASME Consortium will take over the full responsibility for Cyber Essentials delivery. Why is this relevant to you? The legal sector is under attack. In the first 6 months of 2019, law firms reported a loss of £731,250 of […]Read More

Insight Technology

Will Digital Onboarding Become The Norm In 2020?

Webinar:Source of Funds – let technology remove the risk Date: 16th January Time: 10.00am __________________ Technology advances regardless of which sector people work in. It’s true that some sectors move a lot quicker than others and embrace technology but will 2020 be the year that the legal sector begins to open its mind to what’s out there.  On […]Read More

Fraud Insight

Could You Spot A Fake Or Modified Email?

Register for our upcoming webinar: OnDMARC: The questions law firms want answering  Email redirection fraud was a lucrative tool in the criminal underworld accruing £123.7 million from UK account holders in 2018 alone, according to a UK Finance report.  Of the 7,544 malicious redirection scams completed, over 9,000 payments were made with an average individual loss of […]Read More


The Challenges Of Verifying Identity When The Client Is Abroad

“As fraud becomes increasingly sophisticated, digital identity checks can play a vital role in protecting both conveyancing firms and clients from identity theft and related scams” – The Council of Licensed Conveyancers ‘CLC Conveyancing Tech Guide’ Verifying a client’s identity is time-consuming and adds significant cost to the bottom line, but what are the challenges […]Read More

Wills & Probate

Over a Quarter of Law Firm Websites Unsecure

Law firms are failing in their efforts to tackle the rising risk of cyber crime. Even with £millions continuing to be fraudulently redirected, with the associated reputational impact and knock on effect on professional indemnity insurance premiums, most law firms have not implemented even the most basic security measures.  The research has been undertaken by a leading […]Read More


The Rise Of Fake ID Documents

It is estimated that property fraud has cost the UK Land Registry more than £73million over the past 18 years, with an average pay-out to a victim costing upwards of £100,000. Property fraud and the rise of fake ID documents is on the rise, with more onus being put on solicitors involved in property transactions […]Read More

Wills & Probate

The Pros & Cons of Cyber Essentials Accreditation

Cyber Essentials is a Government backed accreditation scheme, that protects your organisation, whatever its size against a range of the most common cyber attacks. With cyber attacks becoming an increasing blight on society, with more being reported on in the news, understanding what options you have when it comes to cyber security is important. Why […]Read More


75% Of Law Firms Have Had Their Passwords Compromised

Law firms are failing in their efforts to tackle the rising risk of cyber crime. Even with £millions continuing to be fraudulently redirected, with the associated reputational impact and knock on effect on professional indemnity insurance premiums, most law firms have not implemented even the most basic cyber security measures. The research has been undertaken […]Read More