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.
How our partnership will benefit your agency
HMRC Guarantee
You'll have peace of mind knowing that your business is complying with HMRC guidance and AML regulations.
Productivity
We work as an extension of your team freeing up valuable property professionals to focus on generating revenue, listing and selling homes.
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
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
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'll provide white-labelled marketing materials outlining your client's 'journey’.
User Journey
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.
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.
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.
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.
Head Office: 450 Brook Road,
Reading, RG2 6UU
Subscribe
© 2023 — Lifetime Legal