Compliance Checklist for Legal Professionals
When we are instructed to locate family on an intestacy or partial intestacy (estate value over £50k) as well as a family history report we can include the following services free
- Free Will Search (through Certainty) and free quotation
for Missing Will Insurance
- Free Distribution Schedule
- Free Asset Search (through Landmark FAS)
- Free Bankruptcy Check
- Free AML/Identity checks for all heirs (through Veriphy)
- Free insurance quote for MBI or Comfort Policy
All of our insurance quotes are free of charge. We use a broker to obtain quotations for the best policies and the best rates. We can also now offer a fully comprehensive executor/administrator indemnity product, new for 2017. Contact us for further details.
Advantages of using us to assist with intestacy:
- Administrators are checked and verified prior to
applying for the Oath so there should be no need to
revoke a Grant at a later date.
- Administrators are located for cases with no known
kin making sure your firm is not missing out on fees.
- All family trees are verified pre-distribution, minimising
the risk to your clients and your firm.
- A full compliance checklist is completed for each administrator search,
helping mitigate risk and deliver great client care at no extra cost.