X
etsos

Free trial Sign-up

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

Name

Company

Contact Number

Email

Please complete the sum:        
34 + 5 =

Compliance in a Box – Don’t fall foul of Regulation

21st March 2016

Compliance in a Box is a cost effective and hassle free solution designed to help you comply with the ever increasing burden of regulation. Developed with key industry stakeholders our Compliance Packs make compliance simple. Using our free online platform you can order and track all our products from one screen in a matter of seconds. There are no setup costs, contracts or monthly fees, just pay as you go.

FREE Trial on the first three properties, with no obligation to continue. Contact us on 01524 220013 or register below to take advantage of this offer and see how ‘Compliance in a Box’ can help your business.

Consumer Protection Regulations (CPRs)
Agents must now provide full information on a property for sale to prospective purchasers and include all information that would potentially affect their buying decision.

Compliance Packs are the hassle free solution. Included as Standard in a Compliance Pack are the following:compliance in a box

  • Property Information Questionnaire
  • Register of Title to confirm ownership, tenure and any restrictive covenants
  • Title Plan to confirm the property boundaries
  • Copy of the Lease if Leasehold
  • Electronic Anti-Money Laundering checks on vendors
  • Automatic notification of any potential environmental risks

What’s more, packs can be updated and reissued at no extra cost and completed packs will be returned to you fully bundled and branded in PDF format with a web link to include on your website or electronic particulars. Discharging your responsibility to make property information freely available to purchasers couldn’t be simpler.

Anti Money Laundering Regulations
You must now ensure you identify the beneficial owner of the property and determine that the client is who they claim to be. You must also ensure staff are fully trained in their responsibilities and appoint an AML officer to oversee your companies AML policy.

Electronic Anti-Money Laundering checks are the hassle free solution:

  • Instant online AML ID verification checks
  • Verify the ID of your client belongs to them
  • Register of Title to determine the beneficial owners of the property
  • If the property is owned by a company we can provide a shareholders and directors search to determine the beneficial owners

Register for more information

 

Verification

The client and experts view...

  • thumb1
Latest newsspeech Bubble

Cnoufesd aoubt Atni-Mnoey Lunadreing?

The brain is incredible at working out words even if they are spelt incorrectly.
(more…)

When is a loft conversion not a loft conversion?

A recent case reviewed by The Property Ombudsman (TPO) resulted in an award of £1000 to a would-be purchaser after the failure of the selling agent to provide the buyer with information relating to a loft conversion. (more…)

What would HMRC do? Blog 3

There is still widespread confusion amongst estate agents when it comes to compliance with the Money Laundering Regulations according to Landmark’s Estate Agency Services Division. (more…)

What would HMRC do? Blog 2

There is still widespread confusion amongst estate agents when it comes to compliance with the Money Laundering Regulations according to Landmark’s Estate Agency Services Division. (more…)

What would HMRC do? Blog 1

There is still widespread confusion amongst estate agents when it comes to compliance with the Money Laundering Regulations according to Landmark’s Estate Agency Services Division. (more…)

divider
newsletter sign-up

Sign up for our e-newsletter

Name
Company
Email Address
trialTop

trial sign-up

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

trialBottom
  • etsosnews

  • etsosnews

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