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Is your estate agency
actually AML compliant? Or are you just hoping no one checks?

Download our free 10-point compliance health check and find out exactly where your gaps are — before HMRC does.

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Get your AML Health Check

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10 Compliance checks
5 min To complete
MLR 2017 Based on
Free No obligation
What you'll get

10 questions that reveal your exact compliance position

Every question maps to a specific legal obligation. Every 'No' answer identifies a criminal liability gap. Takes five minutes. Could save your business.

01
HMRC RegistrationAre you legally registered for AML supervision?
02
Nominated MLROIs there a named officer with full authority?
03
Written AML PolicyDo you have a current, documented policy?
04
Firm-Wide Risk AssessmentHave you documented your specific ML risks?
05
Vendor CDDAre you checking every seller before marketing?
06
Buyer CDD & Source of FundsAre you verifying every buyer — including cash?
07
PEP & Sanctions ScreeningDo you screen against the UK Sanctions List?
08
Staff Training RecordsIs every staff member trained with records kept?
09
SAR Reporting ProcessDo staff know how and when to report suspicions?
10
5-Year Record RetentionAre all AML documents stored for five years?
⚠

HMRC can inspect your records without notice

The consequences of non-compliance aren't just a fine for the company. They're personal. Directors and negotiators face individual criminal prosecution — and none of it requires intent. Ignorance is not a defence.

UnlimitedFine
2 YearsImprisonment
HMRCDeregistration

The complete compliance toolkit

Free
Health Check
10-point self-assessment
→
£80
Procedures Guide
Written policy document
→
£350
Training Course
Staff training + declarations
→
£800
White Label
Your brand + reseller rights

Start free. Build from there.

Free — takes 5 minutes

Know where you stand today

Enter your details above and your copy downloads instantly. Work through each of the 10 questions honestly. Any 'No' answer is a compliance gap that needs closing.

Get My Free Health Check →