Free trial Sign-up

Please leave your name and email and we'll be in contact shortly.



Contact Number


Please complete the sum:        
2 + 4 =

1 month FREE trial for Metropix Customers

26th April 2017

Compliance in a Box helps ensure your business is taking all “reasonable” steps to identify the risk posed by money laundering to your business. We have long advocated electronic checks which have the following benefits over traditional paper based checks:

  • Undertake Customer Due Diligence (CDD) in just a few minutes
  • Checks more databases than traditional checks so you can be more confident of the result
  • Interprets the result to provide you with a Pass or Refer
  • Identifies persons on government sanctions lists and Politically Exposed Persons (including UK PEPs, a requirement under the 4th Money Laundering Directive)
  • Deals with both clients you meet face-to-face and remote clients and evidences Enhanced Due Diligence (EDD) with Normal and High Risk checks
  • Records all your checks for the requisite 5 years
  • Improves your client experience

Upcoming changes to the regulations effective from June 2017 are likely to include the requirement for CDD to be undertaken on purchasers as well as vendors. Make sure your compliance is up to date… no illegal funds need to have passed through your business in order for you to be culpable.

Register by 19th May to take advantage of this limited offer and try electronic checks in your agency for nothing; no contract, no tie in, no obligation.

For more information please contact Samantha Peacock (sam.peacock@landmark.co.uk) on 01524 220013.


The client and experts view...

  • thumb1
Latest newsspeech Bubble

Is the “Selfie” compliant?

HMRC have recently written to estate agents to provide clarification on the “selfie” method of undertaking Customer Due Diligence (CDD). (more…)

Clarification on VAT charges on searches

ETSOS charge VAT at the standard rate on all searches except for the following: (more…)

What do ID documents tell us?

Customer Due Diligence (CDD), which forms part of Know Your Customer or KYC, is an important tool in the estate agent’s armoury when it comes to fulfilling their obligations under the Money Laundering Regulations. (more…)

Vote for your favourite supplier at EA Masters

We value our customer feedback and are proud of having achieved industry recognised awards for our products and services.

We have now been recognised by EA Masters in their Supplier Directory and we’re asking our clients to please vote for us in the Best Supplier category. (more…)

National 1/2 Day AML Seminars for Estate Agents

Landmark in conjunction with agency compliance specialists Compliance Matters bring you a series of joint seminars to discuss the changes to the Money Laundering Regulations implemented in June 2017.  (more…)

newsletter sign-up

Sign up for our e-newsletter

Email Address

trial sign-up

Click the Apply button opposite to use our software on a trial basis...

  • etsosnews

  • etsosnews

  • Linkedin Twitter Facebook
    This site uses cookies. Find out more about this site’s cookies.