Unleash the Power of the
Compliance Vault + Sourcing Platform
Recommended by Daniel Latto
Who Requires Legal Compliance?
A Sourcing Agent
An Agency
Estate or Lettings Agents must be fully compliant to operate legally
A Property Investor
You want to sell your UK properties directly to incoming buyers
How much does it cost to be compliant?
Expect to pay in excess of £2210 per year plus 200 hours work to manage your own compliance or…
| ASSOCIATION | REQUIREMENTS | PRICE | COMPLIANCE VAULT |
|---|---|---|---|
|
|
•HMRC Registration of the company for Anti Money Laundering (AML) Certification (Currently a 5-month wait) |
£320 |
|
|
|
• ICO Registration with Information Commissioners Office Certification |
£40 |
|
|
|
• The Property Ombudsman / Property Redress Scheme |
£250 |
|
|
|
• Professional Indemnity Insurance |
£350 |
|
|
|
• Compliance and Anti Money Laundering Legal Documents |
£1,200 |
|
|
|
• Access Sourcing Investments Secure Escrow Service. • No more waiting months for a client bank client. |
£50 |
|
|
|
|
|
£1,500 |
With the Property Sourcing Compliance Vault by Sourcing Investments you could save over £700 per year plus you get the Agent Pro Listings package worth £600 included in the price. That’s a saving of £1300!
What Do You Get?
When you purchase the Compliance Vault you will receive the following:
- Client Onboarding Document Suite
Full suite of documents for on boarding all client types – Customisable with your own branding
- Professional Indemnity Insurance
You receive immediate cover from the only dedicated Agent PI Insurance Policy in the market, which covers you for all agent activities
- Complete Compliance Documentation
You will be covered by a complete suite of Compliance Documentation: including Privacy Policy and AML Policy
- Association of HMRC, PRS and ICO
We have done the hard work, so you will be covered under HMRC, PRS and ICO at the click of a button!
- Secure and Safe
You receive immediate cover from the only dedicated Agent PI Insurance Policy in the market, which covers you for all agent activities
- Auto Updates
All Legislative updates will be done for you – so you never need to worry – we will continue to review any changes in HMRC or UK Government Policy
Plus - You Get So Much More!
Compliance Vault Sourcing Agents get FULL ACCESS to the platform and Global Property Investors
- Property Advertising
Opportunity to upload your properties to 1,000’s of our Global Investors who are serious and ready to invest
- Ring Fenced Client Account
Integrated Client Account (Escrow Service) that protects your sourcing fee, R2R Deposits and gives you the confidence that you are paid for your work
- Conversation Area
Secure messaging area for all your property enquiries so you can keep track of all your conversations.
- Own Company (URL)
You get your very own company URL that will showcase all your listings and allow investors to contact you.
- Chat Feature
Keep all your communication in one place with our Chat feature or add your phone and whatsapp.
- Business Strategic Meetings
We have our very own Sourcer Expert who analyses your deals, provide stats and business advice to be a successful Agent
Agent Testimonials
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