Case Study: Becky Lamey of Nova Estate Agents
How Smart Compliance Helped Nova Estate Agents Stay Compliant Without Slowing Down Business Becky Lamey, the hands-on owner of Nova Estate Agents in Cheshire, recently shared her experience of partnering with Smart Compliance, and how that decision has helped her stay on top of compliance without compromising the pace or quality of her business. Outsourcing […]
10 Warning Signs of Money Laundering for Estate Agents
Why AML compliance matters in the property industry? Money laundering is a serious issue in the property industry, with criminals using property transactions to clean illicit funds. UK regulations require estate agents to carry out due diligence and report any suspicious activity to help combat this financial crime. By recognising the warning signs of suspicious […]
New Lettings Legislation
Estate Agents Urged to Prepare for May 14 Compliance Deadline The UK lettings industry is facing a significant regulatory shift with new financial sanctions legislation set to take effect on 14th May 2025. Letting agents will soon be classified as ‘relevant firms’ under financial sanctions regulations, introducing new compliance obligations designed to prevent financial crime. […]
Case Study: Luke Strzadala of Hat and Home
Revolutionising Compliance in Estate Agency Luke Strzadala, Managing Director at Hat and Home, recently shared how Smart Compliance has transformed his agency’s workflow. It has provided time savings, peace of mind, and seamless compliance management. Complete Compliance Outsourcing One of the standout benefits for Luke has been the ability to outsource all Anti-Money Laundering (AML) […]
Insights from the Lifetime Legal Helpline
Top Legal Concerns Affecting Your Clients in 2024 As we move through 2024, the Lifetime Legal Helpline continues to provide invaluable insights into the legal concerns of your clients. With call volumes increasing by 107% from January to July, we’ve uncovered significant trends. The Lifetime Legal Advice Line: A Valuable Resource Our advice line offers […]
Industry Expert Sarah Hood Reviews Smart Compliance
Effortless Compliance for Estate Agents Sarah Hood, from Belvoir in Camberley, has been using Smart Compliance’s Anti-Money Laundering (AML) service for just over a month. In an insightful interview, she shares how this service has transformed her workflow, offering her much-needed peace of mind. The HMRC Guarantee: The Decisive Factor in Choosing Smart Compliance Effortless […]
How to use a Desktop Authenticator
To streamline the login process for Lead Ladder or our portal, you can use a desktop authenticator instead of relying on your mobile phone. In this method, Amy uses a Google Chrome extension, making it faster and more convenient. Watch the video below for details on how to set it up and troubleshoot any potential problems. […]
