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Don’t fall foul of The Consumer Protection Regulations 

Cost effective and hassle free compliance solutions for agents

 

Compliance in a Box is a range of products 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.

compliance in a box

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

Your Compliance Options

All packs include a Property Information Questionnaire and Environmental Hazard Checker as standard. You can add any of the following products to build a pack tailored to suit your needs.

  • Register of Title to confirm ownership, tenure and any restrictive covenants
  • Title Plan to confirm the property boundaries
  • Copy of the Lease if Leasehold

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

Your AML Check

  • 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

For more information please register using the form below or contact us on 01524 220013 

Register for your first 3 properties FREE

 

Verification

We are going to win a lot of business thanks to ETSOS Julian Sampson – Wright and Wright LLP

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