Welcome to the Smart Compliance FAQ page. We understand that compliance can be a complex subject, which is why we have compiled a list of frequently asked questions to help you navigate the intricacies of AML regulations and our services. Can’t find what you’re looking for? Please get in touch with us directly.
AOur service is simple and easy to use. After signing up with us, Estate Agents can log into our system and enter their client’s details, answer risk assessment questions, and choose a date and timeslot to call. Our team will then call the client, collect payment, and gather the information needed to perform the AML checks whilst explaining the benefits of 3 months of complimentary membership to Lifetime Legal.
AIf HMRC inspects and imposes a fine due to an error by Lifetime Legal, we will pay the fine, it’s as simple as that.
AMover Protection is a service offered through Lifetime Legal Membership that provides your clients with financial protection in the event of their sale or purchase falling through due to no fault of their own. Clients may be eligible to claim back up to £2570 (£720 for a sale and £1850 for a purchase) *. Terms and conditions apply.
AYou can start the process of signing up for Smart Compliance by contacting us by booking a meeting HERE, calling us on 03333 054 436, or emailing us at contactus@smartcompliance.co.uk We will provide you with all the information you need to get started.
AOur team have a very detailed understanding of the regulations surrounding the prevention of Money Laundering and have developed systems to ensure that the correct checks are carried out, established where enhanced due diligence is required and will ensure that ALL necessary information is delivered 100% of the time. We also provide Estate Agents with a compliance policy, risk assessment, and wording for their agency contract and website to ensure they are fully compliant with HMRC regulations.
AYour clients will receive a friendly, comprehensive, and efficient service, as well as complimentary Lifetime Legal Membership for three months, which includes a standard or mirror Will, legal advice, and Mover Protection.
AOur service is provided to Estate Agents without charge as the cost is met by your client. This means that you can outsource your AML compliance for free and focus on generating business.
