Are You Legally Compliant?

Free 20-second compliance check for UK property deal sourcers

Do you earn fees or commissions from introducing property deals or investment opportunities?

Question 1 of 5

Are you based in the UK or dealing with UK property?

Question 2 of 5

Have you registered with HMRC for Anti-Money Laundering (AMLS) supervision?

Question 3 of 5

Have you been trading without being compliant?

Question 4 of 5

Do you have ALL of the following in place?

  • • Redress scheme membership
  • • GDPR registration
  • • AML training certificate
  • • PI Insurance
  • • Compliant AML/CDD/EDD policies

Question 5 of 5

Enter your email to see your compliance status:

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You Need To Be Compliant

Trading as a property deal sourcer without HMRC Anti-Money Laundering registration is a criminal offence.

£835,000+ Total fines issued to property agents in early 2026 alone
Up to £50,000 Individual penalties for non-compliance
£6,200 Average fine per business + £1,500 admin charge

Without registration, you risk:

  • Criminal prosecution
  • Substantial fines (often exceeding £6,000)
  • Public naming by HMRC
  • Being unable to legally operate

We can help you with all of the above.

Watch this 6-minute explainer:

The good news: We can get you fully compliant in 5 days.

Get Compliant in 5 Days
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You May Face Backdated Fines

If you've been trading without HMRC AMLS registration, you're at risk of backdated penalties from when you first started operating.

CRITICAL: HMRC has issued over £835,000 in fines to property agents in 2026 alone, with individual penalties up to £50,000.

Immediate risks:

  • Backdated fines from your start date
  • Criminal prosecution
  • Public naming by HMRC
  • Average penalty: £6,200 + £1,500 admin charge
  • Enforcement action preventing you from trading

We can help you with all of the above.

Watch this 6-minute explainer:

You need to register immediately to minimize your exposure.

Get Compliant Now
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You're Not Fully Compliant

You have HMRC registration, but you're missing critical compliance requirements.

CRITICAL: HMRC registration alone is NOT enough. Many sourcers get caught out thinking they're fully compliant when they're not.

Missing requirements can result in:

  • Fines from HMRC or ICO
  • Enforcement action
  • Unable to operate legally
  • Client disputes with no protection

We can help you with all of the above.

Watch this 6-minute explainer:

We can get you fully compliant in 5 days.

Complete Your Compliance
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You're Fully Compliant!

Excellent! You have all the key compliance requirements in place.

Make sure you keep everything up to date. Compliance isn't a one-time thing.

Watch our 6-minute compliance overview:

Learn More
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AMLS Registration May Not Apply To You

Based on your answers, you may not currently need HMRC AMLS registration for deal sourcing.

However, if your situation changes and you start earning fees from property introductions in the UK, you'll need to register.

Learn More