InfoTrack
Functionality
AML + KYC
Description
InfoTrack offers KYC and EID&V services with a focus on property-related searches and conveyancing solutions.
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Bio
InfoTrack is a global provider of legal technology solutions, particularly specialising in KYC, EID&V, and conveyancing checks. Their services are widely used by law firms and property professionals, with integrations designed for Leap, making them highly relevant to property departments.
Year Founded
2016
Locations
USA
Key Market
Legal
Features
Document Verification
KYC
NFC Chip
Ongoing Monitoring
Property Checks
Screening
Market Focus
Segmentation
- SME
Target Markets
- Legal
- Property
Local Group
- LexisNexis
- SearchFlow
- Lawyer Checker
Data sources and Integrations
- Actionstep
- Aderant
- BHL Software
- ecaseflow
Market Map
Strengths
- Excellent for property-related searches
- Integrates with Leap, making it ideal for conveyancing firms
- Utilises NFC technology for EID&V
Weaknesses
- User reviews often highlight concerns with UI/UX, unreliable results and searches taking very long time
- Extremely limited functionalities for broader AMLÂ and client onboarding purposes.
- Integrates exclusively with Leap
Pricing
- £7 to £9 per EID&V check.
- Around £2 per AML screening.
- Property check pricing varies depending on specific requests.
Aventine Rating
Aventine Comment
Good only for property searches and conveyancing-related functionalities, with limitations in AML capabilities
Executives
John Ahern
CEO
N/A