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Don’t fall foul of Regulation

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.

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:

  • 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, Compliance 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 could not 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 that your staff are fully trained in their responsibilities and appoint an AML officer to oversee your company’s 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

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

Register for more information

 

Verification

The ETSOS quote and referral system is a free useful tool in keeping conveyancing work where it belongs: i.e. on the local high street! It is an essential way to prepare for the inevitable onslaught of Tesco law Gary Rycroft – Partner, Joseph A Jones & Co Solicitors

The client and experts view...

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Latest newsspeech Bubble

5 days of FREE AML training

HMRC have revealed details about the fines it has levied on estate agents for AML non-compliance. To help estate agents stay the right side of regulation, Landmark are offering 5 days of FREE AML training for a limited time.  (more…)

1/2 Day AML/CPR Courses for Estate Agents

Helping you stay the right side of regulation

Landmark and Michael Stephen Day of Integra Property Services host a  FREE 1/2 day training course on 27th & 28th March in Manchester and Milton Keynes. (more…)

Blog 3: Implementing your 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…)

Blog 2: What are HMRC Looking for?

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…)

Blog 1: What is the risk?

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…)

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