Smart Compliance gives you certainty, speed with control, and a team that stands behind the outcome.
Reduce audit risk and uncertainty
Consistent, defensible documentation that stands up to scrutiny, with clear evidence in every case.
Handle complex cases with human support
Our advisers handle exceptions and judgement calls, so the pressure stays off your desk and your team can stay focused on listings and day to day operations.
Keep records consistent across the business
A structured process that remains reliable across staff changes, busy periods, and multiple branches.
A large, specialist team supports every client, including International Compliance Association qualified experts and experienced specialists who handle enhanced due diligence and Money Laundering Reporting Officer support where cases escalate.
Trusted by property businesses
that need compliance done
properly.
Smart Compliance provides fully managed anti money laundering and wider compliance support for estate and letting agents.
Technology-enabled checks are overseen by expert advisers who review, resolve and document every case to a consistent, audit-ready standard.
Technology supports the process.
But our experienced advisors are what makes us different and unique in our service.
Smart Compliance is provided to your agency at no cost because your client covers the fee.
Many agencies also choose to add a compliance pack review fee, which can turn the process into revenue generating
We will talk you through the model during your consultation so you can decide what works best for your agency.
Some agencies choose an enhanced tier for additional protection or broader support, depending on how they operate. Your clients will always be offered complimentary Lifetime Legal Membership as part of the core service when a check is completed.
Everything in our core service, plus Material Information and pre-filled TA6 and TA7 forms. We handle Parts A, B and C of Material Information and generate ready-to-sign TA6 and TA7 forms when an offer is agreed, so your agency meets both HMRC and National Trading Standards requirements.
Designed for letting agents, to supporting your HMRC and OFSI obligations with a structure built around the realities of lettings risk and responsibility.
When your client completes their compliance check, they are offered complimentary 3 month Lifetime Legal Membership.
Membership is activated when the client receives the welcome email and follows the steps inside it.
Membership includes:
Eligibility and terms apply.
A short, practical conversation to understand your agency, your workflow, and where risk and admin sit today.
You will leave with clear next steps and a recommended approach.
