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Compliance

ETSOS looks to ease the compliance burden on property departments by taking care of some key requirements.

There’s the end-to-end audit trail, with a full reporting system available. There are the regulatory-oriented reports such as AML. There’s our Hazard Checker tool, which is a quick and neat way of demonstrating appropriate due diligence. And there’s a huge range of products and suppliers on offer, from a completely independent and impartial source, complete with price and turnaround data – so guaranteeing market oversight, informed decision-making and insulating users from supplier outages.

ETSOS is an excellent online system. It really is a ‘one stop shop’ solution! It makes a real change to have a personal service like this combined with a fantastic online platform.” – Duncan Rawlinson, Head of Residential Conveyancing, Linder Myers

The client and experts view...

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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…)

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