Worried about mandatory PEPs and sanctions checks? 

Get compliance sorted overnight.

25Q1_Sanctionscheck_LPimage-min
RRB-content-hub-image_Q125_-min

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-ProInstant, automated screening - no manual searches or delays 

Referencing-ticks-200px-ProEliminate false matches - avoiding unnecessary OFSI reports

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

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

Talk to the team: