Are your Anti-Money Laundering Policies and Procedures up to scratch?

Do you meet Consumer Protection Regulations? 

‘Compliance in a Box’ is the estate agent friendly tool, designed specifically to help agents comply with AML and CPR regulations.

With NO contracts, NO setup or monthly fees, agents have the freedom to *pay as they go, keeping costs down and avoiding hefty fines at the same time. 

As always, we’re constantly looking for solutions that make our estate agents’ lives simpler and more stress-free, so we’re pleased to be able to bring you the perfect product to solve all of your AML and CPR dilemmas.

How it works

Anti-Money Laundering

AML regulations require estate agents to identify property owners and verify that the client is who they claim to be. All agencies must ensure that staff are fully trained in their responsibilities and appoint an AML officer to oversee and manage their company’s AML Policy.

‘Compliance in Box’ provides fast and effective Electronic AML Checks with:

  • Instant Online Identification Checks
  • ID Verification and Confirmation
  • Verification of Title Deed Ownership
  • Company Shareholder and Director Search and Verification of Property Ownership for business property.

 

Consumer Protection Regulations 

Estate agents must disclose full information to prospective buyers, including any information that could potentially affect their decision to purchase a property

‘Compliance in a Box’ CPR packs make this requirement simple and straightforward with:

  • Property Information Questionnaire
  • Register of Title to confirm ownership, tenure and any restrictive covenants
  • Title Plan to confirm the property boundaries
  • Copy of the Lease if Leasehold
  • Electronic Anti-Money Laundering checks on vendors
  • Automatic notification of any  potential environmental risks

To make this process even more cost-effective and streamlined, packs can be updated and reissued at any time free of charge, and all completed packs are issued in a fully branded PDF bundle that can be shared electronically online or via email.

Ensuring you have fulfilled your CPR & AML responsibilities has never been more simple – and with fines starting at £5,000 PER breach, can you afford not to open your own ‘Compliance in a Box’ today?

 

Get in touch with us to find out more or book a demo. 

*AML ‘Compliance in a Box’ is also available in our fantastic value Metropix + AML Bundle – Click HERE for more details

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