We focus exclusively on providing Estate Agents and Letting Agents with Anti-Money Laundering Searches, Property Ownership Reports and full Customer Compliance Checks.
Our Land Registry search and detailed report will ensure you know exactly who your vendor is and if there are any beneficial parties. HMRC expect you to have this information before you market the property and will expect to see evidence of this on any inspection.
We can verify your client in minutes. Our independent verification service searches multiple sources including Government Databases, Companies House and data from over 150 countries to help you meet with Anti Money Laundering Regulations.
Have you received an offer for your vendors property? This report on the buyer will meet legal requirements when establishing a business relationship with a buyer.
Acting for a buyer? Make sure you send this report with your offer to meet a selling agent’s legal obligations.
Confirmation from Land Registry your Landlord owns the property and if there are any outstanding mortgages over the property. Having this information is a legal requirement for all agents managing properties in Scotland. It will also ensure that you are not illegally managing a property that is currently subject to a Help to Buy mortgage or an RSEO.
It is as easy as we promised and turns hours of paperwork into minutes of online checks.
You will need to Sign Up and provide us with your details, just so we know who to send our reports to.
Once you have read our Terms and Conditions of Business , you can create your account in a few minutes. You can have more than one account for your agency to allow more than one person to make report requests.
Then ‘hey presto’ you are ready to start ordering all the necessary reports to keep you compliant.
There are NO...
Simply complete the details and have your compliant reports returned in minutes
We will invoice you on a monthly basis for all the services provided, we welcome prompt settlement within 14 days.
Let's Comply was founded by the Directors, seasoned property professionals with years (more than they would like to admit) of experience in estate and letting agency work, legislation and legal compliance, conveyancing and title searching. The concept of providing a specialist offering to estate agents, letting agents and property professionals in general came with the realisation of the mountains of legislation agents must comply with and the lack of dedicated services to help agents comply. With HMRC guidance expecting estate agents to have carried out land registry checks prior to a property being marketed and the Letting Agent Code of Practice placing the responsibility with the agent to ensure the landlord is the legal owner of the property our products help mitigate the daily risks.