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Compliance in a Box

The complete compliance solution for Estate Agents

 

Compliance in Box has been designed with industry stakeholders such as the NAEA to relieve the burden of the Anti-Money and Consumer Protection Regulations. There are no upfront cost, training cost or ongoing fees you only pay for what you order. Using Compliance in a Box will:

  • comp logoSave you time
  • Provide an improved client experience
  • Protect you and your clients
  • Tick the due diligence boxes for AML and CPRs
  • Bring consistency across your business
  • Cover your staff training requirements
  • Give you peace of mind and support in the event of an audit or dispute
  • Allow you and your team to spend more of your time on revenue generating activities

Over the past few years the tightening up of Money Laundering Regulations and the change of emphasis caused by The Consumer Protection Regulations has severely increased the burden on agents, leaving you at risk of fines and in worse case imprisonment.  (For more detailed information on your regulatory obligations please click here)

Sign up below to try Compliance in a Box FREE on your first three properties.

“Compliance in a Box has allowed us to stop worrying about legislation and focus on our core, revenue generating activities. What’s more, it has helped turn compliance from a burden into a listings tool. The set up, ease of use and support all add to the customer experience and we would recommend all agents looking at implementing it within their business.”

Ashley Dribben, Metcalf’s Estate Agents

 

Launched in 2014 Compliance in a Box is now the preferred system of The Guild of Property Professionals, Fine & Country, Auction House UK and Relocation Agent Network helping them, along with hundreds of other agents, tick all of their compliance boxes.

  • Create branded property information packs online in seconds, which can include land registry documentation, an electronic property information questionnaire as well as environmental hazard data
  • Instant access to individual and company verification checks for AML purposes, replacing the need for paper based checks
  • Time stamped audit trail
  • Internal compliance audits completed in minutes from your desktop
  • Complete flexibility to personalise the checks you need
  • Regular training material, webinars, template documents, industry updates and guides
  • FREE Compliance Hotline for queries and disputes

If you would like more information, an online demonstration or to trial the system free on your first three properties please fill out the form below or contact us on 01524 220013

Register for your first 3 FREE properties

 

Verification

We greatly appreciate the efficient service ETSOS provides. We know that the time between placing an order and receiving the EPC and floor plans will be minimal, and that if there is any kind of query it will be dealt with usually within the hour. Keep up the good work.   Kyle Blue – PF&K

The client and experts view...

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Latest newsspeech Bubble

Crack down on AML with “Flag it Up”

The government have moved to crack down on Money Laundering in the UK with a new campaign focusing on the accountancy, legal and property sectors. (more…)

How to write your AML risk assessment

The Money Laundering Regulations require estate agents to risk assess their business relationships and apply an appropriate level of investigation to ensure that they understand who their customer is, and why they are involved in the transaction. (more…)

Fines for failure to identify beneficial owners

Agents are falling foul of money laundering regulations by not having a process in place to identify third party ownership and beneficial owners. (more…)

NEWSFLASH: Funding doubles for industry regulator

The government have announced a significant funding increase for property industry regulator the National Trading Standards Estate Agency Team (NTSEAT).

There has long been criticism of a lack of resource in the team whose responsibility it is to police and enforce various regulations estate agents are governed by; including the Estate Agents Act 1979 and the Consumer Protection from Unfair Trading Regulations 2008 (CPRs). (more…)

£22.5k fine for estate agent…

A recent news story highlights the risks posed by the Consumer Protection from Unfair Trading Regulations, otherwise known as CPRs. (more…)

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