Don’t get caught out over non-compliance
Tightening anti-money laundering (AML) legislation is making life tough for Estate Agents. Failure to comply could see agents facing a fine – the average fine imposed for non-compliance is approximately £12,000, imprisonment of up to two years or both!
Since 2017, agents have been subject to more far reaching AML regulations than previously. Most notably, these regulations introduced a key change requiring due diligence checks to be undertaken by agents on both the vendor and the buyer.
As a result, it’s now essential that you have measures in place to minimise risk and ensure your business is compliant.
intelligentcompliance was developed by Estate Agents for Estate Agents to take the complication out of AML compliance.
It’s the most cost-effective AML service available, helping to reduce your admin burden, save you time and give you peace of mind that your agency has compliance covered!
With intelligentcompliance you’ll benefit from:
Want to keep everything in one place?
For complete convenience, we also offer additional pay-as-you-go services
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