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Can ETSOS reduce your PII?
21st July 2014
With PII renewal season in full swing have you ever considered how your choice of search provider could ultimately affect your premium?
ETSOS provides a number of tools to enable conveyancers to actively demonstrate compliance and risk management; all on one easy to use platform.
Our system will help you:
- Identify potential hazards and recommend appropriate searches automatically; including flood, coal and energy reports.
- Meet anti-money laundering requirements and highlight bogus firms using our AML reports and Lawyer Checker.
- Ensure you are providing all clients with a parity of cover and issuing a demands and needs statement when ordering title insurance, a common area of non-compliance.
- Avoid lender negligence claims using JET and ensure you’re meeting the Part II requirements for each lender.
- Meet CQS requirements to document all conveyancing enquiries using our Quotation and Referral System. This also ensures quotes are compliant and consistent across the practice.
If your current provider doesn’t offer this level of support contact David Opie on 01524 220 001 or email davidopie@etsos.co.uk to find out more.
The client and experts view...
Latest news
Crack down on AML with “Flag it Up”
The government have moved to crack down on Money Laundering in the UK with a new campaign focusing on the accountancy, legal and property sectors. (more…)
How to write your AML risk assessment
The Money Laundering Regulations require estate agents to risk assess their business relationships and apply an appropriate level of investigation to ensure that they understand who their customer is, and why they are involved in the transaction. (more…)
Fines for failure to identify beneficial owners
Agents are falling foul of money laundering regulations by not having a process in place to identify third party ownership and beneficial owners. (more…)
NEWSFLASH: Funding doubles for industry regulator
The government have announced a significant funding increase for property industry regulator the National Trading Standards Estate Agency Team (NTSEAT).
There has long been criticism of a lack of resource in the team whose responsibility it is to police and enforce various regulations estate agents are governed by; including the Estate Agents Act 1979 and the Consumer Protection from Unfair Trading Regulations 2008 (CPRs). (more…)
£22.5k fine for estate agent…
A recent news story highlights the risks posed by the Consumer Protection from Unfair Trading Regulations, otherwise known as CPRs. (more…)
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