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

Smart Compliance Plus: AML, Material Info, and TA Forms in One Place

Smart Compliance Plus is an all-in-one solution covering anti-money laundering (AML), material information, and compliance with both HMRC and Trading Standards regulations.

Powered by a partnership with proptech innovator Kotini, this service simplifies the compliance process, saves time, and improves the client journey.

Key benefits include:

  • No extra work for estate agents when ordering a compliance pack
  • Provenanced data, so agents are not liable for incorrect information
  • No cost to the agent, as the small fee is passed to the client
  • Optional TA6 and TA7 forms for a fully digital, sale-ready journey

 

Compliance packs are delivered in both PDF and web link formats, compatible with any CRM. The result is a faster, easier, and more secure way to stay compliant.

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To find out how Smart Compliance can help you: