HMRC Inspection-Ready AML Pack — Editable Templates for UK Estate & Letting Agents

Most HMRC findings against estate and letting agents aren't about ID checks — they're about documentation: a firm-wide risk assessment, an AML policy, and evidence your controls actually run. Your ID-verification tool checks your clients. HMRC inspects your firm. This pack covers that layer.

Built around published HMRC and OFSI guidance (current as at June 2026), written for single-branch UK estate and letting agents who don't have a compliance department.

What's inside (6 editable files):

• Firm-Wide Risk Assessment builder (Word) — with worked examples
• AML Policy, Controls & Procedures template (Word)
• UKSL Screening Register (Excel) + a free OFSI screening how-to
• HMRC Inspection Evidence Checklist (Word)
• 12-Month Compliance Review Calendar (Excel)
• Read-me-first Guide (PDF) — completion order, in roughly two evenings

A consultant charges £300+ to draft these once. The minimum HMRC penalty starts at £1,250. This is £49, one-off, and every template is yours to keep and reuse.

Documentation templates and general information based on published HMRC and OFSI guidance. Not legal, regulatory or compliance advice — you must tailor all documents to your firm and remain responsible for your own compliance. No guarantee of compliance or inspection outcome is given or implied.

After-purchase message (receipt / completion screen)

Thanks — your AgentComply AML Pack is ready to download above.

Start with 00_Guide.pdf: it gives you the completion order and walks you through turning the templates into your firm's adopted documentation in about two evenings. Work through the files in number order.

Questions, corrections, or something that doesn't fit your firm? Reply to this email or write to hello@problemdiscoverylab.com — replies come from the person who built the pack.

— Vikash, AgentComply (a product of Problem Discovery Lab Ltd)