Keeping up with complex property regulations protects your business from penalties and enhances your reputation with tenants and landlords.
Mandatory immigration status checks on all tenants before letting a property
Required screening against PEPs and sanctions lists to prevent money laundering
Secure handling and storage of tenant and landlord documents under GDPR
Verification of submitted information and identification of inconsistencies
Instant share code validation and IDVT checks via Home Office-approved IDSP providers
Comprehensive checks for PEPs, sanctions, and document authenticity in one seamless process
Timestamped, secure storage of all verification documents for future reference and audits
Stay ahead of regulatory changes like the Renters Reform Bill with our proactive compliance updates
Automated compliance checks complete in minutes, not days
Minimise legal and financial penalties with proper compliance
Build trust with clients by demonstrating thorough compliance practices
Instant share code and IDVT checks via Home Office-approved IDSP.
Screening against UK sanctions lists and politically exposed persons databases.
Advanced checks for forged or altered identity documents and proofs of address. Secure storage of documents including property certificates and other compliance documents.
Automatic recording of all compliance checks for your records.
Thorough credit history review and income verification to assess payment reliability coupled with direct verification of employment status and previous rental history.
Get early insight into financial changes with scheduled credit checks every 1, 3, 6, or 12 months—offering peace of mind and a chance to step in early if needed.
Secure portal for submitting necessary documents and supporting materials.
Our system checks document authenticity and runs compliance screenings using trusted databases, including AML databases and PEPs/sanctions lists.
Our team verifies any flagged documents or unusual results.
Receive a clear report with actionable insights.
Let us handle the complexity of tenant referencing compliance while you focus on finding the right tenants.