Smart Compliance is a fully managed end-to-end solution ensuring Estate Agents meet their AML obligations.
We offer an HMRC-guaranteed compliance service that frees up your employees’ time and reduces risk—all at no cost to the agent. We provide you with a template Compliance Policy and risk assessment, and when HMRC conducts their audits of your business, we guarantee to cover any fines imposed by HMRC resulting from an error on our part.
Nearly half of all AML cases require enhanced due diligence, a process that demands human expertise. This service is unique to Smart Compliance. When a case escalates to EDD, our AML specialists work directly with your clients to gather the necessary information, ensuring that your business remains fully compliant with current regulations.
Additionally, agents can enhance their clients’ financial security during 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.
Smart Compliance ‘Plus’ combines award-winning compliance expertise with cutting-edge technology to revolutionise how estate agencies manage AML and Material Information requirements. Developed in partnership with prop tech innovator Kotini, it simplifies compliance, saves time, and enhances client satisfaction. This service also provides ready-to-sign TA forms for when an offer is agreed, meaning draft contracts can be issued quickly.
Web: www.smartcompliance.co.uk
Email: contactus@smartcompliance.co.uk
Call: 03333 054 436
Our Delegate Reward exclusively for EA Masters attendees
Are you worried that your AML processes might not be as thorough as they should be?
Book in a meeting with Smart Compliance at EA Masters and get a 60 minute mini-audit to see if you would pass a visit from HMRC! This will involve checking your Compliance Policy and Risk Assessment along with looking over a selection of your sales to see if you have everything HMRC would look for.
This audit will be carried out in person or over a video call (subject to location and availability). Please note that due to this being a review of a selection of cases no guarantees will be given.
