Conveyancing and settlement work falls squarely in Tranche 2. Tranche2 fits the matter-by-matter way you already work.
Tie customer due diligence to the matter, with the evidence attached where you need it.
Screen each party as the matter opens, with results recorded automatically.
A consistent risk method on every file, so you can explain any decision later.
| Identity | Verified |
| Sanctions · DFAT | Clear |
| PEP | No match |
| Risk rating | 21 · Low |
| Decision | Approved |
| J. Whitford | Clear |
| M. Cole · 40% | Clear |
| Company extract | Verified |
| Proof of address | Received |
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