Yes, all searches and mapping in the project come with Millar & Bryce’s professional indemnity cover of up to £10m for both you and your client.

Yes, we can use the spatial data created as part of the project to create compliant deed plans. Alternatively you can print from the web portal to create on your own working plans.

Yes, we can use the ownership (and other rights) data to produce a compliant Book of Reference.

Contaminated land assessment, flood screen, ground stability screen, radon, environmental constraints.

As a manually assessed risk review our consultant will also advise on subsidence-based insurance claims in the area, potential for ground instability and highlight major energy and infrastructure projects impacting the site.

The report includes wind farms, solar farms and renewable energy plants up to 150ha.

Uniquely, the report displays data as polygons, providing a realistic understanding of the potential impact, both positive and negative, of a development.

Bankruptcy, CCJs & IVAs/ Previous Names & Addresses / Open & Closed Credit Accounts.

Digital Credit & Liability Data / Notification to 100’s Organisations / Prevents Fraud with VRS Registration.

Comprehensive Financial Asset & Liability Search / Identifying Live, Online, Lost & Dormant Accounts / Inc. Unclaimed Asset Search, Companies House & OPG Searches.

Risk of flooding at residential and commercial sites, availability of buildings insurances, flood protection and resilience measures.

Flood risk, subsidence, heat stress, coastal erosion, EPC – energy performance.

We report three statuses in the report – Affected, where the Utility provider is likely to be affected in the area searched; Not Affected, where there is not likely to be impacted; No Response Received, where at the time of issuing the report no response had been received.

If at the time of the original report issue there are No Response Received entries we will re-issue the report in full incorporating the new information and continue to do so until the report is complete. There are occasions when Utility companies do not return responses to our enquiries within the original report production deadline.

Contaminated land assessment, flood screen, energy and infrastructure projects screen, environmental constraints.  Note that additional more detailed reports are available should the screening elements in this report highlight increased risk.

In addition to the Sitecheck Assess outputs this report provides more comprehensive flood risk and insurability analysis as well as current and historical land use information.

This delivers an consultant-led review of historical mapping and environmental data, assessment of either Part2A or Planning regime based on intended use plus commentary on flood risk, natural hazards and insurance availability.

We cover agricultural land classifications, soil chemistry, silage, slurry and oil storage as well as tree preservation and hedgerow orders in this report.

The report includes wind farms, solar farms and renewable energy plants up to 150ha.

Uniquely, the report displays data as polygons, providing a realistic understanding of the potential impact, both positive and negative, of a development.

Yes, all searches come with Millar & Bryce’s professional indemnity cover of up to £10m for both you and your client.

Yes, we already have a number of partners who use our searches in the register of insolvencies, inhibitions and adjudications and charges in order to issue Legal Opinions.

No, due to our unique and robust approach to searching we have confidence in the content of our searches and warrant that they can be relied upon.

1. Professional Indemnity (PI) Cover higher with Landmark
   £100k for Landmark Coal, £50k for TCA
2. Report Costs lower with Landmark Coal
   Both Residential and Commercial Reports are both cheaper than the equivalent TCA reports providing better value for your clients

Following the 4th European Money Laundering Directive (EU4MLD), regulated businesses are now required to carry out risk assessments for every client before starting a business relationship. Doing this manually is expensive, time-consuming and requires specialist training. AML Search v4.0 automates risk assessments, freeing up firms to use their time more productively and profitably.

It’s no longer enough to just take copies of clients’ identity documents for simplified due diligence. Automatic exemptions from enhanced due diligence are also a thing of the past. Instead, screening is now required for all clients. In response, AML Search v4.0 provides automated screening of financial sanctions, Politically Exposed Persons (PEPs) and alert lists.

As well as conducting risk assessments at the start of a business relationship, you’re also required to go on monitoring your clients and ensure that your CDD remains compliant. AML Search v4.0 monitors all your risk assessed clients throughout the entire lifecycle of the relationship, automatically alerting you to any of their documentation or data that’s found to be non-compliant.

Regulated businesses now need to delete their CDD records after 10 years – and to be able to show they’ve done this – or face penalties under the Data Protection Act. AML Search v4.0 avoids the need for dedicated software and archiving systems by automating record keeping and audit, with the secure removal of expired data.