Sanctions & PEP screening

Every new landlord or tenant is screened automatically against the UK Sanctions List and the OpenSanctions PEP database, with matches flagged and confidence-scored on your compliance dashboard.

Stay on the right side of your AML duties automatically. Every new landlord or tenant is screened against the UK Sanctions List and the OpenSanctions PEP database, with potential matches flagged and confidence-scored on your compliance dashboard for review.

• Automatic screening on every new sign-up
• UK Sanctions List and OpenSanctions PEP database
• Flagged, confidence-scored matches
• Centralised on the compliance dashboard