Client Onboarding Document Suite
Full suite of documents for onboarding all client types - Customisable with your own branding
“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:
| 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 |  |
 |
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 |
£345 | |
 |
Professional Indemnity Insurance • Active Annual membership to one of the property industry regulatory bodies |
£320 | |
 |
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 | |
 |
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 |
What Do You Get?
When you purchase the Compliance Vault you will receive the following:
Plus - You Get So Much More!
Compliance Vault Sourcing Agents get FULL ACCESS to the platform and Verified Investors
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!
Still Undecided?
If you have any questions or need advice then please Book a Call with a member of our team.