Due Diligence
It is our aim to try and make everything as straightforward as possible. So with much focus on due diligence and regulatory compliance across the mortgage industry, we’re bringing you our Due Diligence Kit (DDK) for Introducers.
From continued efforts to combat fraud to lenders tightening their panel selection criteria, Introducers now face an ever increasing pressure to exercise a duty of care when referring clients to legal services providers.
At Goldsmith Williams we understand this situation has left many Introducers confused; they, of course, want to ensure they are working with reputable and professional firms but don’t really know where to start.
This is where our Due Diligence Kit can prove invaluable.
The downloadable kit provides a comprehensive, easy-to-follow dossier of what all Introducers should check and verify when referring clients to any legal services firm. This dossier can then be inserted into your client file so you don’t have to spend your valuable time worrying about compliance!
What’s more, if you have already referred a case to Goldsmith Williams and that transaction is still ongoing, you can access our ready-prepared DDK materials, making business with Goldsmith Williams even easier.
How can we help you today?
Client Feedback
We would fully recommend GOLDSMITHWILLIAMS for legal representation. The professional manner, with a personal touch, assured us that the transaction of our Equity Release was in excellent hands. Thank you.
Mr Parker - 10/10 - Equity Release