Smart Compliance is a dedicated service provider that ensures your business meets the toughest HMRC regulations through a managed anti-money laundering (AML) service. Our end-to-end solution helps keep your business compliant, safe from risk, and profitable—at no cost to you.

We provide a supportive environment and a comprehensive onboarding process that includes training content, a tailored compliance policy, and a risk assessment template. With our guidance and resources, you can quickly get up and running while we handle any HMRC audits and pay any fines imposed due to Lifetime Legal errors.

Our experienced AML analysts work as an extension of your team, freeing up your property professionals to focus on revenue generation. You can provide your clients with increased financial security throughout their move by offering them a complimentary three-month lifetime legal membership that includes Mover Protection, free wills, and access to legal advice.

Smart Compliance is a reliable and trusted service provider for all your AML requirements. Contact us today to learn more about how we can benefit your business.

Smart Compliance

This department focuses on establishing and managing collaborations and relationships with external partners.

Smart Compliance

Org chart

Teams

Partnerships Division

Offices

Smart Compliance

Org chart

Teams

Partnerships Division

Offices

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