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Compliance Vault + Sourcing Platform

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Compliance Vault

Who Requires Legal Compliance?

If you work in the UK Property Industry, then the Compliance Vault is ideal for you:
Property Sourcing compliance for Agents

A Sourcing Agent

You have a business and want to focus on income generation
Property Sourcing Compliance for Estate Agents and Letting Agents

An Agency

Estate or Lettings Agents must be fully compliant to operate legally

Property Sourcing Compliance for Investors

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)
• Documented processes and procedures of how to follow AML protocol
• Client (Individuals/Companies) on boarding forms and documentation
• Annual update of an AML Policy and Procedure documentation to reflect any legislation changes by HMRC or UK Government

£320

• ICO Registration with Information Commissioners Office Certification
• GDPR and Privacy Policy Documents
• Internal training process documents for any persons/contractors or employees

£40

• The Property Ombudsman / Property Redress Scheme
• Active Annual membership to one of the property industry regulatory bodies

£250

• Professional Indemnity Insurance
• Active Annual membership to one of the property industry regulatory bodies

£350

• Compliance and Anti Money Laundering Legal Documents
• Your own AML Policy and associated process and procedure documentation
• Your own GDPR Policy and Privacy Policy
• Your own Terms and Conditions and Legal Contracts for clients

£1,200

• Access Sourcing Investments Secure Escrow Service. 

• No more waiting months for a client bank client.

£50

£2,210

£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:

Full suite of documents for on boarding all client types – Customisable with your own branding

You receive immediate cover from the only dedicated Agent PI Insurance Policy in the market, which covers you for all agent activities

You will be covered by a complete suite of Compliance Documentation: including Privacy Policy and AML Policy

We have done the hard work, so you will be covered under HMRC, PRS and ICO at the click of a button!

You receive immediate cover from the only dedicated Agent PI Insurance Policy in the market, which covers you for all agent activities

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

Investment Property for Sale on the Sourcing Investments Property Marketplace Platform

Opportunity to upload your properties to 1,000’s of our Global Investors who are serious and ready to invest

Integrated Client Account (Escrow Service) that protects your sourcing fee, R2R Deposits and gives you the confidence that you are paid for your work

Secure messaging area for all your property enquiries so you can keep track of all your conversations.

You get your very own company URL that will showcase all your listings and allow investors to contact you. 

Keep all your communication in one place with our Chat feature or add your phone and whatsapp. 

We have our very own Sourcer Expert who analyses your deals, provide stats and business advice to be a successful Agent

Agent Testimonials

Property Sourcing Compliance Vault
Propertuy Sourcing Compliance Vault
Property Sourcing Compliance Vault

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Sourcing Investments Property Marketplace
Sourcing Investments Property Marketplace