Resources

Explore Essential AML Tools and Resources to Support Your Estate Agency​

Welcome to Smart Compliance’s resources page, your hub for valuable AML compliance tools and information

2023 A Year in Review

February marked our first anniversary! Curious about our progress? Watch the video below. It’s filled with milestones and important stats from our journey so far.

Key Facts from 2023:

  • The largest AML fine issued to a single-branch agency exceeded £92,000 due to non-compliance

  • 8% of seller packs produced were for probate sales, and 8.4% were for company sales

  • Our fastest compliance pack was completed in just 7 minutes

  • The largest pack created was 172 pages long

  • 57% of seller packs required enhanced due diligence

  • We paid out on 88% of Mover Protection claims, with an average claim value of £900

  • Although our legal helpline covers a wide range of subjects, 22% of calls related to property and 15% were about tenancies

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