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AML + Material Information

What Is Smart Compliance Plus?

Smart Compliance Plus combines award-winning compliance expertise with cutting-edge technology to revolutionise how estate agencies manage AML (Anti-Money Laundering) and Material Information requirements. Developed in partnership with proptech innovator Kotini, it simplifies compliance, saves time, and enhances client satisfaction.

Now, with Smart Compliance Plus, you get an all-in-one package that not only handles your AML requirements but also ensures compliance with HMRC and Trading Standards regulations, giving you more time to focus on what you do best: listing and selling properties.

Why Do You Need Smart Compliance Plus?

Stay Ahead with Compliance

Why Do You Need Smart Compliance Plus?

The Material Information legislation introduced in November 2023 requires agents to disclose key property details upfront, ensuring transparency and minimising delays. But meeting these requirements, alongside existing AML and GDPR regulations, can be overwhelming, time-consuming and prone to errors.

The Challenges for Estate Agents

  • Hours spent manually gathering and disclosing required information
  • Compliance mistakes that lead to delays, fall-throughs, and penalties
  • Frustrated buyers and sellers due to unclear or drawn-out processes

The Solution

Smart Compliance Plus streamlines compliance, giving you peace of mind while enabling you to deliver exceptional service to your clients.

Understanding Material Information

How We Help You Meet National Trading Standards Requirements

Smart Compliance Plus ensures you meet National Trading Standards’ requirements for Parts A, B, and C of Material Information:

Part A: Core Details

Key facts that must be disclosed for all properties, such as:

  • Asking price
  • Council tax band
  • Tenure (freehold, leasehold, or commonhold)

Part B: Property and Utility Details

Practical information about the property, including:

  • Property type and room sizes
  • Utilities (e.g., heating type)
  • Parking arrangements

Part C: Specific Disclosures (If Applicable)

Property-specific details, such as:

  • Building safety issues (e.g., cladding)
  • Planning permissions or restrictions
  • Environmental risks (e.g., flood zones)

why choose Smart Compliance Plus

Unlock the Features and Benefits of Upfront Material Information

Streamline your property transactions with upfront insights, time-saving automation, and exceptional client experiences

Reduce Fall-Throughs

Provide buyers with comprehensive property details upfront, allowing them to make better-informed decisions.

Save Time

Outsource and automate admin-heavy compliance tasks and focus on building client relationships and closing sales.

Improve Customer Journeys

Deliver a streamlined AML and material information experience that exceeds client expectations, leaving them delighted with your service.

Pre-Filled TA6 & TA7 Forms

Ready-to-sign documents are generated automatically when offers are agreed.

Property Information Questionnaire

A document to provide detailed property information, giving buyers a clear and comprehensive overview upfront.

Direct Web Links

Share compliance-ready information by uploading links to your CRM, ensuring full compliance across all property listings.

Reduce Fall-Throughs

Provide buyers with comprehensive property details upfront, allowing them to make better-informed decisions

Save Time

Outsource and automate admin-heavy compliance tasks and focus on building client relationships and closing sales

Improve Client Satisfaction

Deliver a streamlined experience that exceeds client expectations, leaving clients delighted with your service.

Pre-Filled TA6 & TA7 Forms

Ready-to-sign documents are generated automatically when offers are agreed.

Property Information Questionnaire

A document to provide detailed property information, giving buyers a clear and comprehensive overview upfront.

Direct PDF Links

Share compliance-ready documents with your property listings.

Transform Your Compliance Process Today

Discover how Smart Compliance Plus transforms compliance and boosts your agency’s success with a smarter, streamlined process

Get Started for Free

Why Choose Smart Compliance Plus?

Unlock the Benefits of Upfront Material Information

Reduce Fall-Throughs

Provide buyers with comprehensive property details upfront, allowing them to make better-informed decisions

Save Time

Outsource and automate admin-heavy compliance tasks and focus on building client relationships and closing sales

Improve Client Satisfaction

Deliver a streamlined experience that exceeds client expectations, leaving clients delighted with your service.

Smart Compliance Plus ensures you meet National Trading Standards’ requirements for Parts A, B, and C of Material Information:

Part A: Core Details

Key facts that must be disclosed for all properties, such as:

  • Asking price
  • Council tax band
  • Tenure (freehold, leasehold, or commonhold)

Part B: Property and Utility Details

Practical information about the property, including:

  • Property type and room sizes
  • Utilities (e.g., heating type)
  • Parking arrangements

Part C: Specific Disclosures (If Applicable)

Property-specific details, such as:

  • Building safety issues (e.g., cladding)
  • Planning permissions or restrictions
  • Environmental risks (e.g., flood zones)
Smart Compliance

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