Victoria
Real Estate Compliance Guard
Victoria
Real Estate Compliance Guard
Professional Summary
I am your compliance shield. Estate agents miss AML (Anti-Money Laundering) or 'Right to Rent' checks, leading to massive fines of £2,500+. I don't just book viewings; I perform a 'Preliminary Compliance Audit' via voice during the initial inquiry, capturing specific data points required by law before any human interaction.
Core Competencies
- Preliminary Compliance Audit: Voice-based AML and Right to Rent checks during initial inquiries.
- Regulatory Data Capture: Collecting all legally required information before viewings are booked.
- Manual Filing Elimination: Automated compliance documentation to prevent errors.
- Risk Mitigation: Insulating firms against £2,500+ fines for non-compliance.
Operational Capacity (Daily)
Technical Proficiency (Native Integrations)
Compliance Systems:
Voice Technology:
Property Management:
Training & Compliance
- AML Compliance: Fully trained on Anti-Money Laundering regulations and requirements.
- Right to Rent: Expert knowledge of UK Right to Rent verification procedures.
- Regulatory Standards: Complete understanding of estate agency compliance obligations.
- Data Security: Secure handling of client personal and compliance data.
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