Smart Compliance is a fully managed, HMRC-guaranteed anti-money laundering (AML) solution, powered by Lifetime Legal. We handle all AML checks, including enhanced due diligence, for estate agents.
From probate to company sales and power of attorney transactions, we manage all the extra documentation needed to meet HMRC guidelines. You simply order a compliance pack and receive a complete PDF with everything required, including title documents.
We offer three main benefits:
- Reduced risk through our HMRC guarantee
- Saved time by managing all AML checks on your behalf
- No cost to your business, as we bill clients directly
Clients completing AML checks also receive three months of free Lifetime Legal membership, which includes legal advice, a will, brand discounts, and Mover Protection. They can choose to keep the membership for £8.99 per month with no tie-in.
Mover Protection gives sellers and buyers financial cover if a transaction falls through. Agents use this to build trust during valuations and differentiate their service. All staff at partnered agencies also receive complimentary Lifetime Legal membership.
