Worried about mandatory PEPs and sanctions checks?
Get compliance sorted overnight.


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.
Goodlord's solution
Instant, automated screening - no manual searches or delays
Eliminate false matches - avoiding unnecessary OFSI reports
Built-in compliance audit trail - prove due diligence and protect your agency
Fully integrated - part of our award-winning tenant referencing service