Worried about mandatory PEPs and sanctions checks? 

Get compliance sorted overnight.

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As of May 14, 2025, you must screen every landlord and tenant against the UK sanctions list before finalising a tenancy.

Failure to do so could lead to fines exceeding £1 million and potential criminal prosecution.

But avoiding this is simple. Goodlord's fully integrated AML checks will keep you compliant from the day the regulation comes in.

 

If you'd like a walk-through of our automated sanctions checks, fill in the form below and our team will get in touch.

Goodlord's solution

Referencing-ticks-200px-ProAutomated PEPs and Sanctions checks

Referencing-ticks-200px-Pro12-month daily monitoring

Referencing-ticks-200px-ProBuilt-in compliance audit trail to prove due diligence and protect your agency

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Step-by-step reporting guidance if a match is found

Referencing-ticks-200px-ProFully integrated into our award-winning tenant referencing service

Referencing-ticks-200px-Pro Back-book screening

Talk to the team: