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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
Additional penalties for AML failures announced
HMRC have announced they will now levy a Penalty Administration Charge in addition to any penalty imposed for failure to comply with anti-money laundering regulations. (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…)
Residential Abortive Transaction Insurance
ETSOS are delighted to announce a tie up with insurance brokers Northcott Beaton to provide their residential abortive transaction insurance. (more…)
Is a passport enough for AML? Blog 3
The Money Laundering Regulations 2017 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…)
Is a passport enough for AML? Blog 2
The Money Laundering Regulations 2017 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…)
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