For every 10 completed Mortgage and Life sales placed through the MCI Club we will pay for a compliant file check from an independent compliance company.

Files checks will not only protect you & your business, but it will also give additional confidence to lenders that your DA business is serious about quality...

  • Help you monitor the quality of your files and ensure you meet FCA requirements.
  • Each file check looks at 34 different parts of your sales process.
  • You will receive a comprehensive feedback form highlighting all the areas checked.
  • File checks will help protect you and your firm from fraud.
  • File checks will help protect you and your firm from any FCA rule changes you may have missed.
  • File checks will help protect you and your firm from employees who may not have followed company procedures.
  • For every 10 completed Mortgage & Life sales you will receive a free check. This is as high as some networks but without the financial cost.

http://www.mciclub.com/ComplianceHelp.php