Smart Compliance powered by Lifetime Legal is a dedicated service that helps ensure businesses meet their obligations under The Money Laundering, Terrorist Financing, and Transfer of Funds (Information on the Payer) Regulations 2017.

We offer a guaranteed HMRC compliant fully managed, end-to-end solution that protects your company, frees up your employees' time, and reduces your risk—all at no cost to you.

We conduct individual identity and ownership checks and enhanced due diligence for more complex cases, which account for about 60% of all transactions. These can include probate sales, company sales, trustees, and complex overseas corporate structures.

A complete compliance pack with enhanced due diligence and property title deeds is automatically saved and downloadable in case of an HMRC audit.? Additionally, we provide free assistance when HMRC conducts their audits of your business and guarantee to cover any fines imposed by HMRC resulting from a Lifetime Legal error.

As your compliance partner, our experienced AML analysts work as an extension of your team. This frees up valuable property professionals to focus on new business generation.

Agents can provide their clients with increased financial security throughout their move by offering a complimentary three-month Lifetime Legal membership that includes ‘Mover Protection,’" a free standard or mirror Will, and access to legal advice. This is a significant trust-builder that differentiates your offering and sets you apart from competitors.

Smart Compliance is a reliable and trusted service provider that you can depend on for all your AML requirements. Our experience and expertise help keep your business compliant while providing you with the option to secure additional income.