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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, template 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 – it’s as simple as that!

In addition, your clients will receive a complimentary three-month Lifetime Legal membership with “Mover Protection,” a free standard/mirror Will, and legal advice.

If you are interested in finding out more about this solution, or would like to receive the latest news directly from our partner, get in touch today.

Getting Started With Smart Compliance

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Why Smart Compliance

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Smart Compliance is a superior compliance tool for Estate Agents that sets itself apart from other solutions by providing a fully managed, end-to-end AML service, free of cost to your business. Unlike software-based solutions, we offer a personalised service that guides your clients through the AML process and keeps you informed every step of the way. With our team of specialist AML analysts, we ensure that Estate Agents stay compliant with current regulations, reducing risks and saving time. In fact, over 60% of cases require additional due diligence, making our service even more valuable. By partnering with Smart Compliance, you can rest easy knowing that your business is compliant with HMRC guidance and AML regulations.

Smart Compliance can provide your Estate Agency with numerous benefits. By utilising our free AML service, you can save time and increase profits by freeing up your staff from AML admin work, enabling them to focus on revenue generation and sales activities, resulting in business growth. In addition, Smart Compliance offers an optional income stream if you choose to use our service. We also provide free assistance in case of an HMRC audit, ensuring compliance with regulations and offering a guarantee to cover any fines imposed by HMRC resulting from any errors made by us. Using Smart Compliance can help you streamline your compliance processes, reduce risk, and ultimately improve your bottom line.

Smart Compliance can benefit your clients by offering them increased financial security throughout their move. As an Estate Agent, you can provide your clients with a complimentary three-month Lifetime Legal membership that includes ‘Mover Protection,’ a free standard or mirror Will, and access to legal advice. This can be a significant trust-builder and differentiator for your business, setting you apart from your competitors. ‘Mover Protection’ can help your clients claim back up to £2570 (£720 for a sale and £1850 for a purchase) * if a sale or purchase falls through due to no fault of their own. This added protection can provide your clients with peace of mind during what can be a stressful time, helping them feel more confident in their decision to work with your Estate Agency.

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