Smart Compliance
Smart Compliance is a fully managed end to end solution ensuring Estate Agents meet their AML obligations. We offer a... Read more
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Overview
Smart Compliance is a fully managed end to end solution ensuring Estate Agents meet their AML obligations. We offer a HMRC guaranteed compliance service that frees up your employees' time and reduces risk—all at no cost to you.
We provide you with a Compliance Policy, risk assessment and when HMRC conducts their audits of your business we guarantee to cover any fines imposed by HMRC resulting from a Lifetime Legal error – its as simple as that!
As your compliance partner, our experienced AML analysts work as an extension of your team. This frees up valuable property professionals to focus on new business generation. Agents can provide their clients with increased financial security throughout their move by offering a complimentary three-month Lifetime Legal membership that includes ‘Mover Protection,’" a free standard or mirror Will, and access to legal advice. This is a significant trust-builder that differentiates your offering and sets you apart from competitors.
Problems we solve for agents
The process of AML is often labour-intensive, expensive, and time-consuming. As the complexity of AML regulations increase, so do the number of HMRC fines, inspections, and audits. With over 60% of our cases requiring additional due diligence, our specialist AML analysts ensure your agency stays compliant with current regulations.
Reviews
No cost to Estate Agents with the option to secure additional income.
Setup / Onboarding
- We provide you with a compliance policy and risk assessment along with wording for your agency contract and website.
- Our comprehensive onboarding process provides your staff with full training with ongoing support to ensure success.
- Our portal allows you to track the progress of your AML checks.
- We will provide white-labelled marketing materials outlining your client's 'journey.
Training & Support
Our comprehensive training programs are designed to provide in-depth knowledge and guidance, helping your team make the most out of our solution. For your convenience, we offer free training and support via webinars. Additionally, for multi-branch users, we also provide the option of face-to-face training.
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