Welcome to Smart Compliance’s resources page where you’ll find helpful information and tools to enhance your understanding of AML compliance regulations. We offer valuable resources such as blogs, videos, case studies, and guides to help you navigate the complex world of AML compliance and understand how Smart Compliance can help your Estate Agency. Check back regularly for the latest updates and new resources!
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...
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...
Agents Share Their Experiences with Charging for AML Compliance
As agents become increasingly vigilant about Anti-Money Laundering regulations and engage third parties for...
Sharp Rise in AML Charges
Sharp Rise in AML Charges:Over Half of Agents Now Charge Purchasers, Smart Compliance Data RevealsAs agents grow...
Smart Compliance Welcomes Senior Customer Success Manager, Melanie Smith: From Client to Team Member
Smart Compliance Welcomes Senior Customer Success Manager, Melanie Smith:
From Client to Team Member
Smart...
Mover Protection Refund Guidelines
Mover Protection Refund Guidelines
With the benefits of Mover Protection, if your house sale or...
Document Submission for Clients Opting Out of Credas
Document Submission for Clients Opting Out of Credas
As an Estate Agent, you may come across clients...
How to Certify Documents
How to certify documents
We recommend getting a ‘rubber stamp’ made to save time and prevent...
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...
Helpful tips & guidance
Helpful tips & guidance
How you can help speed up the process
Please put notes on the lead you...
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...
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...
Homes Partnership Streamlines AML with Smart Compliance
Adam Charlton, the Managing Director of Homes Partnership, a leading estate agency based in Crawley, shares his...
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