COMPLETIONmonitor is an online pre- and post-completion checklist for property lawyers. It is supported by PI insurers such as AmTrust. COMPLETIONmonitor is a unique risk mitigation tool.
This software optimises the way you can prove to lender panels that you are, and can remain fully compliant with their requirements, with automatic updates on GE Money’s changes. While utilising the tool is not a prerequisite for GE Money , demonstrating you can remain up to date with GE Money’s Handbook requirements is a helpful support to your panel application and, more importantly, protect your panel standing.
The software creates real-time alerts, automatically produces regulatory and CQS reports, and will improve your firm's efficiency. In addition it is user friendly, cost-effective and, for some firms, results in a PII saving.
Banks and building societies frequently change their requirements. The UK Finance Lenders’ Handbook requirements from GE Money are not guidelines, they are instructions from a client. As with many clients, instructions can change - and they do change, frequently: