Overview
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.
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.
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.
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.
What Our Clients 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 
Just wanted to say how amazing you and your team have been, using Smart Compliance for our AML has been a game changer for us and has freed up our sales team to do more deals. The Mover Protection is an instruction winner, and our clients love it. Thank you so much
John BrewerManaging Director 
Smart Compliance allows us to focus on our core operations and strategic goals, freeing up valuable time and resources that would otherwise be dedicated to researching and implementing compliance, something we certainly found difficult previously.
Ben SmithDirector 
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 
The team at Smart Compliance supported us with AML questions prior to using their service. This built trust and showed they just wanted to help. Their HMRC guarantee, coupled with them carrying out all the enhanced due diligence, means less document chasing on my team's part, making everything quicker and stress-free for us.
Michelle GallagherSales Director 
Smart Compliance has been an invaluable partner for our estate agency. They have effectively solved our compliance challenges while freeing up valuable resources. We appreciate the high level of customer service they offer, ensuring our clients are well taken care of with clear and prompt communication. A highly recommended company that has truly made a positive impact on our business.
Joanne FoxGroup Associate Director 
Thanks to Smart Compliance, we've been able to stand out from the competition and hold conversations with sellers that build trust. Their services differentiate us by offering unique benefits like Mover Protection, which instils confidence in our clients that we are compliant and committed to protecting them financially. This allows us to focus more on serving our clients and growing our business.
Vicky BibirisManaging Director 
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Melanie Smith
Senior Customer Success Manager
