Helpful tips & guidance
Helpful tips & guidance How you can help speed up the process Please put notes on the lead you pass If you have customer documents then mention that in the lead notes but do NOT send to Lifetime Legal, Smart Compliance yet Make sure your customers are expecting our call and are aware they […]
Introducing Smart Compliance’s New App in Reapit’s AppMarket
Smart Compliance Unveils Key Insights: 55% of Case Loads Require Enhanced Due Diligence, as 6% Opt Out of Technology Estate agents are grappling with an alarming burden of Anti-Money Laundering (AML) compliance, despite the availability of technology solutions designed to streamline the process. Smart Compliance, the UK’s leading provider of fully managed HMRC guaranteed AML […]
Lifetime Legal Launches Smart Compliance: The Guaranteed AML Solution for Estate Agents
Lifetime Legal has announced the official launch of Smart Compliance, a fully managed and guaranteed Anti-Money Laundering (AML) compliance solution for Estate Agents that ensures businesses meet their legal obligations for AML and provides various benefits, such as: Greater peace of mind Increased staff productivity Improved risk management Reduced risk of financial penalties These benefits […]
Homes Partnership Streamlines AML with Smart Compliance
Adam Charlton, the Managing Director of Homes Partnership, a leading estate agency based in Crawley, shares his experience implementing Smart Compliance, AML for estate agents, in this insightful case study. Prior to adopting the solution, they faced challenges with manual Anti-Money Laundering (AML) processes that were time-consuming and prone to errors. Recognising the need for efficiency […]
