Smart Compliance Celebrates Preferred Supplier Partnership with Relocation Agent Network (RAN)
Smart Compliance is excited to announce our partnership with the Relocation Agent Network (RAN) as a preferred supplier. This partnership is a continuation of a collaboration that began last year, resulting in Smart Compliance...
Document Submission and Certification Requirements
As an Estate Agent, it is essential to know which documents are required to establish
client identity and comply with Anti-Money Laundering (AML) regulations. This guide will walk you through the necessary steps and the documents you need to obtain from your clients in these...
Introducing Agent Membership
A Big Thank You to Our Partnering Agents.Introducing Agent Membership! We’re thrilled at Smart Compliance to unveil Agent Membership, an exclusive service upgrade aimed at expressing gratitude to our partnering agents. Effective...
The Limitations of Technology in Anti-Money Laundering
The Limitations of Technology in Anti-Money Laundering
The UK property market is vulnerable to money laundering due to the large amounts of money involved in property transactions, making it an attractive target for criminals....
Celebrating another year of partnership with Propertymark
Celebrating another year of partnership with Propertymark
We are thrilled to announce that Smart Compliance and Propertymark are once again joining forces for another year of collaboration. As an Industry Supplier for...
Smart Compliance Celebrates the Well-Deserved Promotions of Two Key Leaders
Smart Compliance Celebrates the Well-Deserved Promotions of Two Key Leaders
In an exciting development at Smart Compliance, we are thrilled to announce the well-deserved promotions of two individuals who have been pivotal in our journey: the promotion of William Sendall to...
Boosting Client Trust & Reputation – The Power of AML Compliance in Estate Agency.
Boosting Client Trust & Reputation:
The Power of AML Compliance in Estate Agency.
The reputation of estate agents and the trust of their clients are crucial to success. Clients entrust estate agents with one of their...
Smart Compliance Secures Best Supplier Award at RAN Award Conference
Smart Compliance Secures Best Supplier at the RAN AwardsSmart Compliance has been honoured with the Best Supplier Award at the RAN Awards, which took place on the evening of the 6th November. The awards, hosted by industry...
Sharp Rise in AML Charges
Sharp Rise in AML Charges:Over Half of Agents Now Charge Purchasers, Smart Compliance Data RevealsAs agents grow increasingly vigilant of Anti-Money Laundering (AML) regulations and turn to third parties to carry out AML checks, a...
Smart Compliance and Street Collaborate to Streamline Compliance Processes for Estate Agents
Smart Compliance and Street Collaborate to Streamline Compliance Processes for Estate AgentsSmart Compliance is excited to announce its collaboration with Street, the award-winning CRM for estate agents. This collaboration aims to...
