CLIENT ACCOUNT COMPLIANCE REVIEWS FOR LETTINGS AGENCIES
Compliance reviews are just as vital as maintaining accurate and detailed client accounts. At TC Group, our experienced team can deliver a tailored compliance service or apply a trusted ready-made approach that meets your needs.
We offer full flexibility to work either onsite or remotely, with all remote work carried out securely in data rooms.
HOW DO OUR COMPLIANCE STANDARDS DIFFER?
As accountants and registered auditors, we know that accurate reconciliations are fundamental to sound accounting. Our compliance reviews are designed to ensure those standards are met.
We don’t just check totals — we reconcile each balance to each balance, giving you complete transparency and confidence in your data. Our fixed-fee service includes a clear pass or fail result, along with detailed commentary highlighting any areas requiring attention.
From there, our lettings clients have the flexibility to resolve issues internally, or our client accounting team can step in to support you with their expertise.
BESPOKE OR CLAS COMPLIANCE STANDARD?
Our compliance reviews are particularly valuable when buying or selling an agency, providing a qualified opinion on client account reconciliations and related processes.
CLAS Compliance Standard:
Our trusted method has been tried and tested to ensure client accounts are held to the highest standard possible.
Our solution includes:
- Agency registration and details review
- Deposit reconciliations review
- Active tenancies review
- Non-resident landlords review
- Rent payment review
- Fees, commission and charges review
- Bank account and balances review
Bespoke Compliance Standard:
We work with agencies of all sizes, from large multi-site national franchises to independent start-ups, and everything in between. With our breadth of experience, we tailor each compliance review to give you the reassurance you need, whatever your purpose.
our lettings Accounts team
