Compliance

Smart Compliance

End-to-end AML checks directly integrated with your Street.co.uk account.

Smart Compliance logo

Overview

Get protection from HMRC fines and complete risk assessment with managed AML checks from Smart Compliance, integrated with your Street.co.uk CRM.

Key Features

  • A HMRC guaranteed compliance service
    Smart Compliance provide a HMRC guaranteed compliance service and will even cover any fines imposed by HMRC resulting from an error.
  • Experience AML analysts on hand
    Smart Compliance’s experienced AML analysts work as an extension of your team, freeing up your time to focus on new business generation.
  • Directly integrated with Street.co.uk
    Action your AML checks directly from your CRM, saving you and your team valuable time.

Key Benefits

  • Save time on AML compliance
    The process of AML is often labour-intensive and time-consuming. With our integration with Smart Compliance, AML checks can be actioned directly from your account, saving you time.
  • Reduce the risk of fines
    Smart Compliance’s specialist AML analysts ensure your agency stays compliant with current regulations with all the extra document gathering done for you.
  • At no cost to estate agents
    Smart Compliance is provided to agents without charge as the cost is met by your client, the seller or buyer. They can also become a revenue stream should you wish.

Getting started

To integrate your Street.co.uk account with Smart Compliance please get in touch at hello@street.co.uk

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