myChecksAI runs your Right to Rent, AML, employment and landlord reference checks in hours, not days — straight from WhatsApp. No chasing. No juggling providers. No subscription.
"Referenced a tenant in under 4 hours. No portal logins, no chasing whatsoever."
"AML and Right to Rent done automatically. I used to spend half a day on this."
"Pay per check, no subscription. Exactly what I needed as an independent landlord."
If you're still chasing employers by email, waiting 5 days for references, and buying AML checks from a different provider — you're wasting hours every week and exposing yourself to compliance risk.
Traditional referencing holds up lettings, frustrates landlords, and costs you the deal.
Since May 2025, agents face unlimited fines for non-compliance.
Right to Rent here, AML there, references somewhere else. One bill isn't enough to ask for?
Paying every month even when you don't need a check. The model doesn't fit how landlords work.
Stop buying checks from four different providers. myChecksAI bundles everything into one place, one price, one WhatsApp message.
Biometric ID verification against UK government databases. Once the tenant completes their part, results are back fast. Fines up to £20,000 per tenant if skipped.
Screen every tenant, landlord and guarantor against UK sanctions, AML databases and PEPs registers. Non-compliance: unlimited fines.
Our AI contacts the employer directly, confirms salary and contract type, and compiles the response — without you chasing anyone.
Know exactly how this tenant treated their last property — without picking up the phone. Our AI contacts the previous landlord and collects a detailed reference.
Everything you need to reference a tenant — legally compliant, AI-automated, delivered fast. The only tenant referencing bundle you'll ever need.
No hidden extras. No add-ons you didn't ask for. Here's exactly what you get.
| What we check | Included | Notes |
|---|---|---|
| 🪪 Right to Rent UK Law — Mandatory | ||
| Identity document scan & verification | ✓ | Passport, BRP, EU settled status |
| Biometric face match | ✓ | Yoti-powered liveness check |
| Immigration status confirmed | ✓ | UK nationals & overseas documents |
| Shareable audit certificate | ✓ | Stored for your compliance records |
| 🔍 AML & PEPs Screening Agents — Mandatory from May 2025 | ||
| Anti-money laundering screening | ✓ | UK & international AML databases |
| Politically Exposed Persons (PEPs) | ✓ | Global PEPs register |
| UK & global sanctions lists | ✓ | OFSI, UN, EU sanctions |
| Insolvency register check | ✓ | Individual insolvency & bankruptcy |
| OFSI-compliant report | ✓ | Downloadable for your compliance file |
| 💼 Employment Reference | ||
| AI-automated employer outreach | ✓ | No chasing required |
| Salary & contract type confirmed | ✓ | Permanent, fixed-term, zero-hours |
| Length of employment check | ✓ | Start date & current status |
| Self-employed & contractor support | ✓ | Accountant reference option |
| 🏠 Prior Landlord Reference | ||
| Rent payment history | ✓ | Arrears & late payments flagged |
| Property condition & care | ✓ | Reported by previous landlord |
| Notice given & left legally | ✓ | Voluntary departure confirmed |
| Would re-let confirmation | ✓ | Simple yes/no from prior landlord |
| 🏦 Open Banking Income Verification Agent-initiated add-on | ||
| UK bank account verified | ✓ | PSD2-compliant read-only consent |
| Average monthly income (90 days) | ✓ | From real transaction data |
| Pay frequency detection | ✓ | Monthly, fortnightly, weekly |
| Affordability ratio vs rent | ✓ | Auto-calculated, 2.5× standard |
| 📲 Platform & Workflow | ||
| WhatsApp-first — run from your phone | ✓ | No app download needed |
| Web dashboard & full history | ✓ | All applicants in one place |
| Applicant notified automatically | ✓ | Professional email invites |
| PDF compliance report | ✓ | Ready for your file or landlord |
| No subscription | ✓ | Pay per check only |
|
Full Tenancy Reference Bundle
All four checks · one price · no subscription
|
£39.99
+ VAT per applicant
|
Reference a tenant |
No complicated setup. No account needed to start. Just send a WhatsApp message and let the AI do the work.
Message myChecksAI on WhatsApp with the tenant's details. The AI guides you through everything — takes under 60 seconds.
The tenant receives an invite. Our AI verifies their identity, screens AML & PEPs databases, and chases employers and landlords — automatically.
We message you on WhatsApp the moment each check completes. Download a clean, compliant PDF report — ready for your file or your landlord.
myChecksAI automates every manual step — identity verification, database screening, chasing employers, contacting previous landlords. We send the invites, we do the nudging, we notify you when it's done. The time you save isn't counted in hours, it's counted in deals closed faster and landlords who keep coming back.
Every check produces a clear pass or refer result with a full audit trail, giving you the documentation you need to stay compliant with UK law — including the AML regulations that landed in May 2025.
You're between viewings, in the car, at a property. You don't need a laptop. Send a WhatsApp and the reference is running before you reach the next appointment.
Traditional referencing takes 3–5 days. myChecksAI turns that into hours — we send the invite, nudge the tenant, and notify you the moment each check completes. Tenants move in faster. Landlords stay happy.
The new May 2025 AML rules catch a lot of agents off guard. myChecksAI builds in every required check so you're never exposed. We update automatically when regulations change.
AI handles the speed and automation — chasing, screening, verifying. But humans are in the loop for oversight and support wherever it matters. You get the best of both: fast results you can actually trust.
No monthly fee. No minimum spend. No contract. Pay per check, or buy a credit bundle and save. The model that actually works for how landlords and agents operate.
Real feedback from UK property professionals who switched to myChecksAI.
Everything you need to know about tenant referencing in the UK — and how myChecksAI handles it.
Join UK landlords and agents who've stopped waiting 5 days and started getting answers the same day.
No subscription · Pay per check · AML compliant from day one · Cancel any time
