A 2-minute score
- 10 questions, instant score
- Your top gap areas flagged
- Pointers on what to do next
The free check gives you a score. This goes the whole way: a full readiness review for your sector, a prioritised 90-day action plan, and the editable templates to close every gap. Own it forever.
A clear, RAG-rated report across the standards that apply to Estate agency.
Every gap, prioritised by risk, with the evidence needed to close it.
Realistic and sequenced — you'll know exactly what to do next.
The editable policies, audits and logs to close the gaps — yours to keep.
Every area below is reviewed, RAG-rated against the standards that apply to you, and turned into a prioritised action.
You're registered with HMRC for AML supervision and have a written policy.
Customer due diligence and risk assessments are completed and recorded.
You belong to a government-approved redress scheme.
Material information (Parts A–C) is disclosed on listings.
You comply with consumer protection regulations (no misleading practices).
Client money handling and protection are in order.
Buyer and seller data is handled per UK GDPR.
Staff are trained in AML and consumer-protection duties.
Transaction files and disclosures are complete.
You could withstand an HMRC AML or trading standards check.
The in-depth assessment toolkit and templates to run it yourself and build your report.
The toolkit plus a one-to-one expert review of your results and action plan.
We carry out the in-depth assessment with you and hand over the report and plan.
Independently produced; not affiliated with any regulator; no guaranteed outcome.
Take the free 2-minute check, or go straight to the in-depth assessment.