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
of charge:

• 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

Insurance

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.