Client Onboarding Document Suite
Full suite of documents for onboarding all client types - Customisable with your own branding
If you work in the UK Property Industry, then the Compliance Vault is ideal for you:
ASSOCIATION | REQUIREMENTS | PRICE | COMPLIANCE VAULT |
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HMRC • Registration of the company with HMRC for Anti Money Laundering (AML) Certification • Documented processes and procedures of how to follow AML protocol • Client (Individuals, Companies) onboarding forms and documentation • Annual update of an AML Policy and Procedure documentation to reflect any legislation changes by HMRC or UK Government |
£320 | ![]() |
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ICO • Registration with Information Commissioners Office Certification • GDPR and Privacy Policy Documents • Internal training process documents for any persons/contractors or employees |
£40 | ![]() |
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The Property Ombudsman / Property Redress Scheme • Active Annual membership to one of the property industry regulatory bodies |
£345 | ![]() |
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Professional Indemnity Insurance • Active Annual membership to one of the property industry regulatory bodies |
£320 | ![]() |
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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 |
£1,150 | ![]() |
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Ring-Fenced Client Account • All Agents (Sourcing, Estate and Letting) in Property Sector are required to have an independent separate client account for handling client funds • You must have a separate legal letter from your Bank stating categorically it is a dedicated Client Account • Your client account, T&Cs, business processes and Professional Indemnity Cover all need to be integrated and linked legally together |
£50 | ![]() |
£1,188 |
When you purchase the Compliance Vault you will receive the following:
Compliance Vault Sourcing Agents get FULL ACCESS to the platform and Verified Investors
See below our two available payment options:
If you have any questions or need advice then please Book a Call with a member of our team.