Technology-enabled checks overseen by a dedicated team of Compliance Advisors and AML specialists, who manage the process and stand behind the outcome.
You do not just get tech.
You get a team.
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.
Smart Compliance supports:
Whether you operate one office or many, the process remains controlled, consistent and audit-ready.
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 cover internal time and make the process cost neutral or revenue generating.
We will explain how this works in practice during your consultation.
No obligation. Practical guidance.
A large, specialist team of Compliance Advisors and AML experts supports every client.
When your client completes their compliance check, they are offered complimentary 3 month Lifetime Legal Membership.
Your agency and team receive it too.
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.
