A premium service level combining fully managed AML compliance with structured Material Information delivery, built for agencies that want enhanced support and control.
Smart Compliance Plus builds on the core Smart Compliance service.
It combines:
Technology enables consistency. Compliance Advisors and AML experts provide judgement and accountability.
The result is a controlled, defensible process that covers both AML and upfront property information requirements.
Since the introduction of Material Information requirements, agencies must now ensure key property details are disclosed clearly and upfront.
Alongside AML and wider regulatory obligations, this can create:
Smart Compliance Plus provides a structured way to manage both AML and Material Information together.
Smart Compliance Plus supports compliance with National Trading Standards guidance across Parts A, B and C of Material Information.
Information is gathered, structured and documented clearly, reducing inconsistency and rework.
Smart Compliance Plus sits alongside your AML process.
The structure includes:
From instruction to audit, documentation remains consistent and defensible.
Reduce fall-through risk
Provide buyers with clearer information upfront, helping them make informed decisions earlier in the transaction.
Save time
Outsource and structure admin-heavy compliance tasks so your team can focus on listing and selling.
Improve the client journey
Deliver a clearer, more professional onboarding experience that reduces uncertainty.
Pre-filled documentation
Ready-to-sign TA6 and TA7 forms generated when offers are agreed, reducing duplication.
Property Information Questionnaire
A structured questionnaire providing buyers with clear property insight at an earlier stage.
Direct web links
Compliance-ready information that can be uploaded to your CRM, helping ensure listings meet regulatory expectations.
Smart Compliance Plus is an enhanced service tier.
The core Smart Compliance service provides fully managed AML compliance from instruction to audit.
Smart Compliance Plus extends this with structured Material Information delivery and enhanced support.
We will explain which level is appropriate for your agency during your consultation.
No obligation. Practical guidance.
Structured AML documentation combined with organised Material Information reduces risk during inspection.
If HMRC inspect and a fine is imposed because of an error by Smart Compliance, we will pay the fine.
It’s as simple as that.
No. It is an enhanced tier for agencies that want structured Material Information delivery alongside AML compliance.
It builds on the core service and adds additional functionality and oversight.
No. The aim is to reduce internal admin by structuring and managing compliance tasks externally.
Yes. It is available to agencies of all sizes.
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.
