Law & Trust Solicitors


Law & Trust / Solicitors

Using our platform, we can help solicitors to segregate, reconcile and protect cash held in trust for their clients in accordance with regulation.

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Providing solicitors with solutions designed for complying with regulation

There are four regulators for solicitors across the jurisdictions of the UK and Ireland – the Solicitors Regulation Authority for England and Wales and the Law Societies for Scotland, Northern Ireland and Ireland. These regulators have in essence the same rules for the protection of client money, requiring solicitors to segregate, reconcile and protect cash held in trust for clients.

Operating in real time, our solution connects with firm’s bank accounts, which is designated for client money management and protection, and virtualises it into as many virtual bank accounts as the firm needs for each client, trust, estate or escrow event. The solution provides a structured client managed account environment which is bank and systems interactive and integrated with electronic bank account management to enable straight through processing of receipts and payments.

For more information, contact the team to discuss your requirements or request a demonstration.


From banks and non-banking financial institutions to property management firms and government departments, our solutions help hundreds of organisations improve the productivity, visibility, automation and regulatory compliance of their cash management operations.

Cash Flow Forecasting

Our cash flow forecasting solution helps business owners to forecast and revise their cash flow on a daily and intraday basis.

Client Money Management and Compliance

Our client money (CASS) solution offers a full suite of accounting, banking, reconciliation and reporting functionality.

In-house banking

Our in-house banking solutions help businesses to centrally control cash operations across multiple banks and regions without the need for a banking license.

Interest Rate Management

Our virtual accounts platform allows businesses to calculate interest due on their virtual account independently of their real bank account

Liquidity Management

Cashfac’s liquidity management solution works with your existing accounting/ERP, treasury management and back-office systems.


Our Virtual Accounts platform is a multi-bank cash management solution. It is designed to provide centralised visibility and control of all banking operations.


Cashfac works with your existing systems to help shorten your business’s order-to-cash (O2C or OTC) timeline.


As an FCA authorised PIS (Payment Initiation Service) provider, our virtual accounts platform allows businesses to initiate payments straight from our platform.

Talk to us today

To find out more about how Cashfac's solutions can help your business, get in touch with our helpful team

Or call us on

+44 (0)20 7920 0617

Talk to us today