The Most Collaborative and Trusted AML Service Provider to Estate Agents

About Us

At Smart Compliance, we take pride in being the UK’s only provider of a fully managed, end to end anti-money laundering (AML) compliance service. We minimise risks for business owners with our HMRC compliance guarantee, setting ourselves apart from the competition, and are widely regarded as the most collaborative and trusted AML service provider to Estate Agents.

Meeting the Growing Demand for Reliable AML Compliance

Our History

Smart Compliance was founded in response to a growing demand for a reliable and effective AML compliance service for Estate Agents. We understand that compliance is a crucial aspect of business, and we strive to provide our clients with a service that they can trust.

Our story began when Agents approached Lifetime Legal for a compliance solution. To address this need, we created a solution that offered Estate Agents a fully managed, end to end service and a HMRC guarantee. This new service was launched as Smart Compliance, and it operates independently of Lifetime Legal’s conveyancing service.

AML Solutions for Guaranteed HMRC Compliance

Our Mission

At Smart Compliance, our mission is to empower our clients by delivering an accurate and dependable Anti-Money Laundering (AML) solution with guaranteed HMRC compliance. We are committed to providing exceptional service through our team who consistently deliver accurate and reliable AML checks. Together, we strive to simplify the complexities of compliance, enabling our clients to navigate the regulatory landscape with confidence and ease.

Testimonials

What Our Clients Say

We’ve had the privilege of working with some of the UK’s leading agents, helping them navigate Anti-Money Laundering (AML) compliance. Their feedback means the world to us, and we’re proud to share what they have to say.

With increasing legislation and fines within our vulnerable sector, we were keen to have a belt and braces approach, that's where Smart Compliance came in. We have peace of mind that we are fully compliant, paired with the fact that our app integrates into our CRM for ease of use.

Steve ThompsonSales and Lettings Director

Smart Compliance has been a game-changer for our team. The time saved, especially in enhanced due diligence, has been remarkable. We no longer spend hours chasing down documents. This streamlined process has allowed our salespeople to focus on customer interactions, leading to improved job satisfaction and productivity.

Adam CharltonManaging Director

Smart Compliance has been a key partner for our national 200-branch network. Their expertise and dedication have instilled in us a sense of security and confidence in our compliance practices. Their support has played a crucial role in ensuring our compliance success. Highly recommended!

Kevin ShawNational Sales Managing Director

Experienced AML Experts Dedicated to Simplifying Compliance for Your Business

Meet the Compliance Advisors

We currently have over 80 Compliance advisors dedicated to providing our clients with the highest level of service and support. With extensive knowledge in AML compliance and a deep understanding of regulatory frameworks, our experienced professionals are committed to making the compliance process straightforward and seamless for you and your clients.

Driving Our Success

The Management Team

Our team is comprised of professionals who bring a wealth of experience, diverse perspectives, and innovative thinking to our organisation. Each member of the team is dedicated to steering the company towards success by fostering a culture of excellence, collaboration, and continuous improvement.