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.
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.
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.
Meet the Team
Meet the Smart Compliance team – a group of experts dedicated to providing our clients with the highest level of service and support. Our team is made up of experienced professionals with extensive knowledge in AML compliance. We believe that compliance shouldn’t be a burden for businesses, and we strive to make the compliance process as straightforward and seamless as possible.
At Smart Compliance, we take pride in our team of expert Legal Compliance Advisors. With a deep understanding of regulatory frameworks and a wealth of industry knowledge, our advisors are committed to providing comprehensive compliance solutions to our clients. Trustworthy, dependable, and dedicated, our advisors are here to support you every step of the way in meeting your compliance needs.