AML Compliance, without the work
Integrate Smart Compliance’s fully managed AML service directly into your client onboarding journey with Kotini and save yourself from compliance admin.
Staying compliant with AML is time-consuming.
Anti-money laundering checks require time, attention and specialist knowledge that pulls agents away from serving clients.
Most agencies have two choices: handle everything in house or bring in external experts to support.
With rules becoming more complex and expectations rising, many agents now choose to lean on external specialists to reduce their risk.
Integrated, fully managed AML service.
We’ve partnered with Smart Compliance to give agents using Kotini an effortless way to outsource qualified AML specialists.
Switch on the integration and your clients move through the same seamless Kotini journey, while Smart Compliance handle every part of the AML process behind the scenes.
What does Smart Compliance do?
As a fully managed service, Smart Compliance covers all elements of your AML compliance from ID checks, document collection, due diligence to completing risk assessments.
Their service is backed by a HMRC guarantee and every outcome feeds directly into Kotini, giving you one consistent, audit-ready place to manage compliance.
But wait, there's more.
When using Smart Compliance you'll also recieve annual reviews and updates to your AML risk policies and procedures.
Your clients will also get 3-month Lifetime Legal Membership, which includes:
- A standard or mirror Will;
- Unlimited legal advice;
- Discounts on over 250 high street & global brands;
- Mover Protection – If a sale or purchase falls through due to no fault of your clients, they may be eligible to claim back up to £2800*
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