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Smart Compliance Logo
Smart Compliance CB Rank
1515422
Heat Score
42
Smart Compliance provides HMRC AML compliance solutions, insurance tracking, and compliance management for the real estate industry.
Founded
obfuscation
Private Reading, Reading, United Kingdom51-100 smartcompliance.co.uk
Compliance
Consulting
Real Estate
Overview

Smart Compliance
Heat Score
42

Growth Score
pts
in past quarter
Heat Score 42
-1 pts
in past quarter

Company Performance Metrics

Score
Trend
AI Content may contain mistakes and is not legal, financial or investment advice.Learn more.
Growth Score - The measure of growth based on company activity, operational metrics, and investments
Growth Trend - The change in the growth score over the given time period
Heat Score - The measure of the market interest, media activity, and Crunchbase profile activity
Heat Trend - The change in the heat score over the given time period
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Recent Milestones
Raised Funding Round
Jan 1, 1970
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Raised Funding Round
Jan 1, 1970
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Raised Funding Round
Jan 1, 1970
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See more interactive data and historical milestones on desktop for the best experience

About Smart Compliance

CB Rank
1515422
Smart Compliance provides HMRC AML compliance solutions, insurance tracking, and compliance management for the real estate industry.
Founded
obfuscation
Private Reading, Reading, United Kingdom51-100 smartcompliance.co.uk
Compliance
Consulting
Real Estate

Key People

Details

Legal Name Smart Compliance
Operating Status Active
Company Type For Profit
Phone Number +44 03333 054 436
Contact Email contactus@smartcompliance.co.uk
Predictions & Insights

Products & Services

Smart Compliance AML Service
A fully managed anti-money laundering (AML) compliance service for estate agents ensuring adherence to HMRC regulations with a compliance guarantee.
Enhanced Due Diligence (EDD) Team
A specialized team that conducts detailed investigations and gathers additional documentation for complex AML cases requiring enhanced scrutiny.

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Financials
Market Intelligence
People
View Profiles & Contacts
Headcount 51-100 Employee Profiles 1 Contacts 5

Employee Profiles

News

News and Press

News•May 14, 2026
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Access a complete feed of recent news and press, from product launches to leadership changes.
Technology
View Tech Report

Monthly Web Visits

359
45.93%
 in past month

IT Spend

$184.4KThis year, Smart Compliance is projected to spend $184.4K on IT, according to Aberdeen.

Active Website Tech Count

4Smart Compliance is actively using 4 technologies for its website, according to BuiltWith. These include Common Crawl, CommonCrawl Top 50m, and  Content Delivery Network.
Sub-Organizations
Frequently Asked Questions

Where is Smart Compliance's headquarters? Smart Compliance is located in Reading, Reading, United Kingdom.Who are Smart Compliance's competitors? Alternatives and possible competitors to Smart Compliance may include London Stock Exchange Group, Lexsure, and  Ashlynwood.
Who We Are
What We Do
Helpful Links
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