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.
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.
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
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!).
Although financial return on Investment is not the aim of Compliance in a Box, many agents have been fined prior to on boarding our solution; and none of the recently fined agents were using our compliance solution. Clients that have introduced all or part of the quick-sale process alongside compliance, have seen a 2-3 week saving on transaction times.
Awarded in 2019
Best Estate Agency Suppliers Guide 2020: Excellent (Floorplans, Land & New Homes Network, Legal & Compliance)
Finch - Securely collect sensitive data from your customers, using bespoke workflows that take just hours to create and deploy How does your property business collect and communicate sensitive data... Finch - Securely collect sensitive data from your... Show me the deal »
Know of a product that should be on this page?
Recommend one and embrace the kerfuffle community spirit