Smart Compliance, the Anti-Money Laundering (AML) service provider for estate agents, has joined forces with PropTech Kotini to unveil a new material information solution.
The launch of Smart Compliance Plus combines seeks to transform how estate agencies manage regulatory compliance by combining expertise in AML and automated material information solution.
Amy Shields, commercial director of Smart Compliance, commented: “Many of our clients were looking for a solution to manage material information requirements before Smart Compliance Plus.
“We saw this as a fantastic opportunity to enhance our service, and a chance meeting with the founder of Kotini, an expert in the field, allowed us to collaborate and develop a solution. As a result, estate agents now have a streamlined service that satisfies both HMRC and Trading Standards compliance.”
The Features of Smart Compliance Plus include enhanced due diligence (EDD), comprehensive material information (Parts A, B, and C) available in both PDF and link formats, as well as HMRC guarantee on every compliance pack.
Kieran Witt, CEO at Kotini, added: ” Today’s estate agencies need solutions that deliver both efficiency and an exceptional client experience. Kotini automates the heavy lifting of compliance, while Smart Compliance’s AML expertise ensures nothing is missed. Together, we’re securing seller commitment, preparing properties for sale, accelerating transactions, and reducing fall-throughs, giving agents more time to focus on what they do best: listing and selling properties. ”
