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CaseID is a secure online platform dedicated to helping lenders, solicitors, conveyancers, brokers and valuers conduct business in a secure, transparent environment.
CaseID allows lenders to benchmark, screen and monitor their solicitors, conveyancers, valuers and brokers; their partners, officers and personnel; before and during the conveyancing process.
Used in conjunction with TMSecure, CaseID can cover a transaction from origination to possession including: Panel Management, Ad-hoc and Panel Screening, Selection and Monitoring, Officer, Partner, and Personnel Screening and Monitoring, Early warning suspect Transaction alerts, Real-Time reactive searches and screenings.
