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:        
27 + 6 =

 

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

I have to say that I am very impressed with how quick you guys turn around searches and queries. I am completely converted to an Etsos user! Thanks! Jane Lockwood – Birchall Blackburn

The client and experts view...

  • thumb1
Latest newsspeech Bubble

CPRs; the practicalities

In our previous blog, we looked at the definitions outlined by the CPRs. In this blog we’ll look at the practical application of CPRs, the sorts of scenarios that come up day in day out and what lessons we can learn from any enforcement action taken. (more…)

CPRs; the implications

In 2014 The Properties Misdescriptions Act was repealed and replaced with the Consumer Protection from Unfair Trading Regulations, otherwise known as CPRs.

The main change was a shift in focus away from caveat emptor, or buyer beware, to greater transparency for those involved in the purchasing or renting of property where agents are historically famous for flowery language and an economic use of the truth! (more…)

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…)

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.