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Outsource your AML for free!
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.
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How our partnership will benefit your agency
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HMRC Guarantee
You'll have peace of mind knowing that your business is complying with HMRC guidance and AML regulations.
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Productivity
We work as an extension of your team freeing up valuable property professionals to focus on generating revenue, listing and selling homes.
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Win Business
Differentiate yourself from the competition with the benefits your clients receive from us building trust and confidence with Mover Protection
Benefits to your clients
- Friendly, comprehensive and efficient
- Personal service – we guide your clients through the process and keep you updated
- Complimentary Lifetime Legal Membership for 3 months including:
– A standard or mirror Will
– Legal advice
– Mover Protection – If a sale or purchase falls through due to no fault of your clients, they may be eligible to claim back up to £2570 (£720 for a sale and £1850 for a purchase)*
*Terms and conditions apply
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Our Guarantee
If HMRC inspect and a fine is imposed because of an error by Lifetime Legal, we will pay the fine.
It’s as simple as that.*
We have provided specialist compliance services to some of the UK’s top estate agents for over a decade, giving free support and assistance with HMRC audits. With International Compliance Association qualified staff leading the team, we have developed systems to ensure that ALL necessary information is delivered 100% of the time.
*Smart Compliance is powered by Lifetime Legal
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We provide you with a compliance policy and risk assessment along with wording for your agency contract and website
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Our comprehensive onboarding process provides your staff with full training with ongoing support to ensure success
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Our portal allows you to track the progress of your AML checks
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We'll provide white-labelled marketing materials outlining your client's 'journey’.
User Journey
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Log into the system and enter your client's details. Answer some Risk Assessment questions. If you're a Reapit or Street user, then you can use our integrations.
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Choose a date and timeslot and save it. Your client will receive an email and/or text message reminding them to keep their passport, NI number, or driving license handy for our call.
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Our team will call your client, explain who we are and the benefits they will receive, collect payment, and gather the information needed to perform the AML checks.
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A simple Pass will be returned quickly. If the case is more complex (e.g., a company, probate, politically exposed person), then our 'enhanced due diligence' team will pick up the case and obtain all necessary documentary evidence to keep you compliant. Either way, we deliver a clear Pass or Fail outcome.
Your Trusted Partner for Guaranteed HMRC AML Compliance.
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Head Office: 450 Brook Road,
Reading, RG2 6UU
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