Onboarding Client & Due Diligence
Onboarding on your behalf.Fully integrated onboarding proces
We act as an extension to your client onboarding team.
We can fully integrate with your case management system and or client care and onboarding processes – to ensure that your client sees only you.
We can adopt your risk management and Client Due Diligence (CDD) and Enhanced Due Diligence (EDD) requirements, whether you are an SRA or CLC practice. We have integrations with many leading client due diligence tools (or can use yours), so we are able to ensure that your client is who they say they are. We are also able to deal fully with any source of funds and source of wealth requirements, utilising our state of the art open banking solutions.
We will ensure that following a full fact find with you we map our requirements to yours, so that you have peace of mind that clients are fully onboarded and welcomed to your practice.
More services
Administrative & secretarial services
Our dedicated administrative and secretarial support team ensures your legal operations run smoothly. From appointment scheduling to document ingestion and preparation, we can handle it... read more
Mortgage Reports
Our Mortgage Reports are designed to simplify the process for you and your clients. OSOI compiles detailed reports based on the mortgage offers received from... read more
Title Checking
Ensure peace of mind with all-inclusive Title Check services. OSOI’s experienced team provides a comprehensive Title Report, advising on the property’s rights, covenants, and benefits.... read more
Sales Contract Pack
At OSOI, we recognize the significance of a thorough Sales Contract Pack in the property sales process. That’s why we place a high priority on... read more
Post Completion including SDLT, Registration, Closing
We handle all post-completion tasks, including Stamp Duty Land Tax (SDLT), property registration, and closing procedures, ensuring a seamless client experience.
Balances & archiving
Our team ensures financial balances are meticulously managed, and essential documents are securely archived for your future reference and regulatory compliance requirements.