Verified Bank Details
Obtain verified client bank details. Securely share your bank details.
Safe Capital is the trusted secure solution to obtain verified bank details from your clients and share your bank account details with them - swiftly, safely and securely. Transfer funds to your clients and return residual balances easily - with peace of mind you have the correct bank details.
"Safe Capital has streamlined our collection of bank details, given our clients confidence in receiving our bank details, and helped to reduce our exposure to bank detail-related fraud"
Chris White, Tinklin Springall Solicitors
"Consider using a tool such as Safe Capital to verify bank details before any funds are exchanged."
The Law Society Cyber Security Toolkit
- Obtain verified bank account details for each client
- Share your client account bank details securely
- Transfer client money promptly at the end of a matter
- Record your residual balances and take steps to return them
- Automate the process of obtaining bank details from your clients
- Return residual balances easily to your clients
Learning Zone
PDF Whitepaper: Don't Bank on Names Alone (Corporate)
Fake Bank Accounts and the threat to Client Money for Corporate Transactions
PDF Whitepaper: When a Match may be Misleading
Exploring the benefits and risks of bank account name checks (Confirmation of Payee) in conveyancing matters
PDF Whitepaper: Don't Bank on Names Alone (Law Firms)
Fake Bank Accounts and the threat to Client Money for Law Firms
PDF Whitepaper: Don't Bank on Names Alone (Conveyancing)
Fake Bank Accounts and the threat to Client Money for Conveyancing Firms
