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!
Introducing Smart Compliance Plus
Revolutionising Estate Agent Regulatory Compliance
At Smart Compliance, we’re always looking for ways to make...
Case Study: Mannleys Estate Agents
How Mannleys Estate Agents Streamlined AML with Smart Compliance For Mannleys Estate Agents, Anti-Money Laundering...
Case Study: Luke Strzadala of Hat and Home
Revolutionising Compliance in Estate Agency: Luke Strzadala of Hat and Home Shares His Smart Compliance Journey...
Insights from the Lifetime Legal Helpline:
Top Legal Concerns Affecting Your Clients in 2024
As we move through 2024, the Lifetime Legal Helpline continues...
Industry Expert Sarah Hood Reviews Smart Compliance:
Industry Expert Sarah Hood Reviews Smart Compliance:
Effortless Compliance for Estate Agents
Sarah Hood, from...
How to use a Desktop Authenticator
To streamline the login process for Lead Ladder or our portal, you can use a desktop authenticator instead of...
Case Study with Sarka Wilde of Distinct Properties
Case Study with Sarka Wilde of Distinct Properties
Distinct Properties, an esteemed estate agency based at the edge...
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...
Document Submission and Certification Requirements
As an Estate Agent, it is essential to know which documents are required to establish
client identity and comply...
Introducing Agent Membership
A Big Thank You to Our Partnering Agents.
Introducing Agent Membership!
We’re thrilled at Smart Compliance to...
Smart Compliance 2023 Facts
February marked our first anniversary! Curious about our progress? Watch the video below. It’s filled with...
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...
Celebrating another year of partnership with Propertymark
Celebrating another year of partnership with Propertymark
We are thrilled to announce that Smart Compliance and...
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...
Thomas Morris’s Success Story: A Case Study on the Impact of Mover Protection
Thomas Morris's Success Story: A Case Study on the Impact of Mover Protection
Estate agents are...
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 Awards
Smart 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 Reveals
As agents grow...
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 Agents
Smart 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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