Save Time on Every Future Transaction
Guaranteed HMRC Compliance
Save time and increase profits with Smart Compliance, a fully managed AML service that reduces risk and comes at no cost to estate agents, powered by Lifetime Legal.
Save time and increase profits with Smart Compliance, a fully managed AML service that reduces risk and comes at no cost to estate agents, powered by Lifetime Legal.
We have provided specialist compliance services to some of the UK’s top estate agents, giving free support and assistance with HMRC audits. With International Compliance Association qualified staff leading the team, we have developed systems to ensure that we follow HMRC guidelines on behalf of our partnering estate agents.
Over 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.
You'll have peace of mind knowing that your business is complying with HMRC guidance and AML regulations.
We work as an extension of your team freeing up valuable property professionals to focus on generating revenue, listing and selling homes.
Our service is provided to Estate Agents at no cost, as your client covers the fee. You can also opt to use it as an additional revenue stream.
Our team is available to answer any AML queries you may have.
We offer a comprehensive AML checklist to help you stay on top of your obligations. Additionally, we provide templates for compliance policies and risk assessments, ensuring they remain up to date with any legislative changes.
We provide tailored training on our processes for all your staff, ensuring smooth onboarding and seamless adoption of our services.
Access ready-to-use marketing materials that you can customise and share with your clients.
Get full AML support plus Lifetime Legal membership, offering the same valuable service you provide to your clients!
For over a decade, we’ve been recognised for excellence in helping the UK’s leading agents navigate Anti-Money Laundering (AML) compliance. Our award-winning expertise has earned the trust of top professionals in the industry. Their feedback and continued partnership mean the world to us, and we’re proud to share both our accolades and their experiences.
After completing their AML with us, we give your clients a complimentary 3-month Lifetime Legal Membership. The Benefits include:
*Terms and conditions apply
Log into the portal, enter your client's details, and complete the Risk Assessment questions. Reapit or Street users can take advantage of our integrations.
Select a date and time for the call. Your client will receive a reminder to have their passport, NI number, or driving license ready.
Our team will call your client, introduce our service, collect payment, and gather the necessary information for AML checks.
For complex cases (e.g., company, probate, politically exposed person), our 'enhanced due diligence' team will pick up the case, securing all necessary documents to ensure compliance.
We provide a clear pass or fail outcome, and MRLO support if required.
We’re excited to share our knowledge, insights, and latest updates to help you stay ahead of the curve. Want to join us on this journey?
Just fill out the form below to keep in the loop!
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