Compliance Vault

Achieve Full Property Sourcing Compliance with Ease

Navigating the complexities of UK property sourcing laws can be daunting. That’s where we come in. Sourcing Investments’ Compliance Vault simplifies the process, ensuring you’re fully compliant and ready to operate with confidence. Our comprehensive solution saves you time, money, and the stress of managing compliance on your own.

Navigating the complexities of UK property sourcing compliance laws can be daunting

That’s where we come in…

Sourcing Investments’ Compliance Vault simplifies the process, ensuring you’re fully compliant and ready to operate with confidence

Our comprehensive solution saves you time, money, and the stress of managing compliance on your own

Who Requires Property Sourcing 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

“I recommend 100%. It’s actually a lot riskier and more time-consuming doing this yourself. The team has put a lot of energy into creating a great product here to really benefit the sourcing community and put you ahead of the competition. This alone will set you apart from the herd!” – Sean Isherwood – Goldwood Property

Winner Best Online Property Marketplace 2023 Sourcing Investments

How much does it cost to get property compliant?

Expect to pay in excess of £2,210 per year plus 200 hours of work to manage your own compliance or…

With the Property Sourcing Compliance Vault by Sourcing Investments, you could save over £700 per year, plus you get the Agent Pro Listings package INCLUDED in the price. 

That’s a saving of more than £1,300

Compliance Vault
ASSOCIATION REQUIREMENTS PRICE COMPLIANCE VAULT

•HMRC Registration for Anti Money Laundering (AML) Certification (Currently a 3-month wait)

 

• Client onboarding forms and documentations

 

• Annual update of an AML Policy and Procedure documentation to reflect any legislation changes by HMRC or UK Government

£320

• ICO Registration with Information Commissioner's Office


• GDPR and Privacy Policy Documents


• Internal Training Process and 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 for all your sourcing activities

£350

• Compliance and Anti-Money Laundering Legal Documents

 

• Documented processes and procedures of how to follow AML protocol

 

• Your own GDPR Policy and Privacy Policy

 

• Your own Terms and Conditions and Legal Contracts for Clients

£1,200

• Access to a Secure Client Bank Account to hold your Sourcing Fees

 

• No more waiting months for a Client Bank Client

£50

£2,210

£1,500

What else is included with Compliance Vault?

When you purchase the industry-leading Compliance Vault you will receive the following:

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

You receive immediate coverage 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!

All your documentation is held securely in our compliance vault so you can relax and concentrate on finding more properties

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 Marketplace Platform and our Global Investors

Investment Property for Sale on the Sourcing Investments Property Marketplace Platform

Opportunity to upload your properties to 1,000 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 number for WhatsApp

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

Property Sourcing Compliance

Easy Payment Options

Pay In Full

Compliance Vault

Pay for your Compliance Vault in full today

Only £1,500 per year saving you over £700 & hours of work!

Pay Monthly with a Finance Loan

We offer monthly payments over 3, 6, 9 or 12 months via Payl8r

Find out more on the button below

Still Undecided?

If you have any questions, need advice or would like to learn more about Compliance Vault then please complete the form on the button below and our team will get in touch. 

Agent Testimonials

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

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Sourcing Investments Property Marketplace
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Sourcing Investments Property Marketplace