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Sanctions & PEP screening

Compliance

Every new 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 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

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