I recommend 100%. It might seem like it’s too good to be true but 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

Who Requires Legal Compliance?

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

A Sourcing Agent

You have a business and want to focus on income generation

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

ASSOCIATION REQUIREMENTS PRICE COMPLIANCE VAULT
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 Included
ICO
• Registration with Information Commissioners Office Certification
• GDPR and Privacy Policy Documents
• Internal training process documents for any persons/contractors or employees
£40 Included
Property Sourcing Compliance Vault The Property Ombudsman / Property Redress Scheme
• Active Annual membership to one of the property industry regulatory bodies
£345 Included
Investment Property for sale with Sourcing Investments Professional Indemnity Insurance
• Active Annual membership to one of the property industry regulatory bodies
£320 Included
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 Included
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 Included
£2,245 £1,188

What Do You Get?

When you purchase the Compliance Vault you will receive the following:

Client Onboarding Document Suite

Full suite of documents for onboarding 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, TPO and ICO at the click of a button!

Secure and Safe

We hold your Documentation, Policies and Certificates in the Compliance Vault - so you always have peace of mind!

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

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 and gives you the visibility that you are paid for your work

Project Management Tool

Full Project Management tool for Renovations stage payments to protect you and your contractors during your projects

Own Company Website (URL)

We build you your very own company website (URL) for you to onboard your own investors, creating a CRM - no other sourcer has access to your investors

LIVE Chat Feature

Keep all your communication in one place with our Live Chat feature offering full protection

Monthly Business Strategic Meetings

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

Payment Options

See below our two available payment options:

Pay In Full

Pay for your Compliance Vault in full today.

Only £1,188 per year saving you £1,000’s per year!

Pay Monthly with a 0% APR Loan

We are offering 0% interest on payments over 12 months via Premium Credit.

Join us today and benefit from this great deal.

Only £99 per month to free up capital for your business!

Frequently Asked Questions

Answers

 

Agent Testimonials

Property Sourcing Compliance Vault

Property Sourcing Compliance Vault

Property Sourcing Compliance Vault

Still Undecided?

If you have any questions or need advice then please Book a Call with a member of our team.

 

Book A Call