Smart Compliance
Real Estate • 
Albion, Fishponds Road, United Kingdom • 11-20 Employees
Company overview
| Headquarters | Albion, Fishponds Road, Wokingham, Berkshire RG41 2QE, GB |
| Phone number | +443333054436 |
| Website | |
| NAICS | 522292 |
| Keywords | Id Verification, Customer Due Diligence, Anti Money Laundering |
| Founded | 2023 |
| Employees | 11-20 |
| Socials |
Key Contact at Smart Compliance
William Sendall
Operations Director
Smart Compliance Email Formats
Smart Compliance uses 2 email formats. The most common is {first initial}.{last name} (e.g., j.doe@smartcompliance.co.uk), used 50% of the time.
| Format | Example | Percentage |
|---|---|---|
{first initial}.{last name} | j.doe@smartcompliance.co.uk | 50% |
{first name}.{last name} | john.doe@smartcompliance.co.uk | 50% |
About Smart Compliance
Smart Compliance is a dedicated service provider that ensures your business meets the toughest HMRC regulations through a managed anti-money laundering (AML) service. Our end-to-end solution helps keep your business compliant, safe from risk, and profitable—at no cost to you. We provide a supportive environment and a comprehensive onboarding process that includes training content, a tailored compliance policy, and a risk assessment template. With our guidance and resources, you can quickly get up and running while we handle any HMRC audits and pay any fines imposed due to Lifetime Legal errors. Our experienced AML analysts work as an extension of your team, freeing up your property professionals to focus on revenue generation. You can provide your clients with increased financial security throughout their move by offering them a complimentary three-month lifetime legal membership that includes Mover Protection, free wills, and access to legal advice. Smart Compliance is a reliable and trusted service provider for all your AML requirements. Contact us today to learn more about how we can benefit your business.
Smart Compliance revenue & valuation
| Annual revenue | $941,105 |
| Revenue per employee | $86,000 |
| Estimated valuation?This valuation is estimated based on industry average for the Real Estate industry and current estimated revenues | $3,100,000 |
| Total funding | No funding |
Employees by Management Level
Total employees: 11-20
Seniority
Employees
Employees by Department
Smart Compliance has 7 employees across 4 departments.
Departments
Number of employees
Funding Data
Smart Compliance has never raised funding before.
Smart Compliance Tech Stack
Discover the technologies and tools that power Smart Compliance's digital infrastructure, from frameworks to analytics platforms.
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