Lexsure’s COMPLETIONmonitor is web-based pre- and post-completion checklist for property lawyers. It is supported by PI insurers. It is a unique risk management tool.
This software is the only way you can demonstrate to lender panels that you are, and can stay fully compliant with their instructions, with notifications given on Topaz Finance’s changes. While using the software is not a condition for acceptance on the Topaz Finance panel, demonstrating you can remain up to date with Topaz Finance’s Handbook requirements is an excellent support to your panel application and, just as importantly, safeguard your firm’s panel status.
The system generates real-time alerts, automatically produces compliance and CQS reports, and will improve your firm's efficiency. In addition it is simply to use, cost-effective and, for many firms, leads to reduced PII premiums.
Banks and building societies often change their requirements. The UK Finance Lenders’ Handbook requirements from Topaz Finance are not guidelines, they are instructions from a client. As with many clients, instructions can change - and they do change, over time: