⚠️ AML & PEPs checks are now mandatory for UK letting agents — non-compliance carries unlimited fines. Stay compliant
Enterprise & volume enquiries

Running checks at scale?

If you’re a housing association, local authority, large letting group, or property management company with high referencing volumes, get in touch to discuss a tailored arrangement.

Volume pricing
Flexible credit arrangements for organisations running dozens of checks a month.
Custom onboarding
We can work around your existing workflows, team structure, and compliance requirements.
For everyone else
Individual landlords and letting agents can start immediately on our standard plans — no call needed.

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