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

1st April 2015

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

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