As featured in the EA MastersBest Estate Agency Supplier Innovations 2020

Compliance in a Box by Landmark

Landmark Estate Agency Services powers the Compliance in a Box solution. Our mission is to help agents deliver faster... Read more

Here’s your exclusive kerfuffle deal:  Want free AML checks for 3 months ? They're all yours! If you’re happy and want to continue using... Read more

Landmark Estate Agency Services powers the Compliance in a Box solution. Our mission is to help agents deliver faster transactions with more certainty and less risk. We do this by developing innovative customer-led technology solutions to agents daily pains- saving them time, providing more information sooner and allowing them to reallocate time to income-generating activities.

Compliance in a Box cuts through the fog of AML regulations to offer agents clear and easy solutions when it comes to carrying out their due diligence. The business-wide consistency we provide not only helps you comply with regulations but gives you total peace of mind. 

Because we understand no two agencies are the same, Compliance in a Box has 3 different options:

1. DIY pay-as-you-go checks - that include ID checks, staff training, example policies, one central system for simple auditing and ongoing support from dedicated experts.
2. A fully Outsourced Service - let our outsourced team handle your AML Compliance for you and remove the headache completely, so you can get back to selling houses.
3. Integrated Solution - our API plugs directly into your existing management system, meaning no double-keying of data, increased efficiencies around on-boarding clients and a more consistent process to demonstrate to HMRC.

Write a review

We offer flexible pricing tariffs to fit our client's needs, either on a per-check basis, a per property basis or even bundled in with other Landmark services on a monthly subscription (saving you even more!). Do get in touch if you'd like to find out more.

• DezRez
• EIG
• Property World

Is your API 
Open? Yes
Chargeable? No setup or management fee, clients are only then charged for products ordered

Awarded in 2019

Best Estate Agency Suppliers Guide 2020: Excellent (Floorplans, Land & New Homes Network, Legal & Compliance)

 

Setup / Onboarding

Once the paperwork is received, we have accounts live within 24 hours. Once the account is live, training is arranged at your convenience, either individually or in group sessions. The whole process can be completed within 2 days based on your availability.

Training & Support

• Online – offer a range of product training webinars, tutorials, and certificated compliance training
• 15-minute compliance consultations
• Face-to-face – on request, primarily for multi-branch agents
• All our training is free to existing customers

Do you offer free of charge – 
Telephone Support – Yes
Email Support – Yes 
Chat Support – Yes

Product range

• Compliance in a Box
• Quick Sale Ready
• No Sale No Fee Auction Packs
• Metropix Floor Plans

Problems we solve for agents

We support agents with a range of innovative AML compliance and property blockchain solutions. 
More efficient than traditional methods, we aim to increase our client’s profitability whilst effectively managing risk and speeding up transaction times.

Follow this supplier's social pages

Supplier Videos
Compliance in a Box by Landmark play

Other Kerfuffle deals

View all deals

Know of a product that should be on this page?

Recommend one and embrace the kerfuffle community spirit

Download our latest supplier management white paper

Become a Kerfuffle club member.

Get exclusive deals direct and the best supplier recommendations

I'm an estate agent I'm a supplier
cross

Let me do all the hard work and recommend products based on three simple questions

1. What are you trying to achieve?

Let me do all the hard work and recommend products based on three simple questions

2. How many offices do you have?

Let me do all the hard work and recommend products based on three simple questions

3. What is your budget?

Well done, that was easy. Once I’ve compiled a list of relevant suppliers where shall I send it?

Send the list to:
I agree to the Terms & Conditions.
I agree to receiving regular newsletters in accordance with the Terms & Conditions.

We have placed cookies on your device to improve your experience. By continuing, you agree to our cookie policy. Accept Cookies