ClearCompliance provides expert Anti-Money Laundering (AML) and Customer Due Diligence (CDD) solutions for UK landlords and letting agents. Simplify your obligations, mitigate risks.
Sign in to your dashbord.The UK's Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017 (as amended) place significant responsibilities on landlords and letting agents. We help you identify and verify tenants, understand fund sources, monitor relationships, and report suspicious activity, ensuring you stay compliant.
Join our landlord portal to manage your properties, tenants, and any maintenance work with invoice generation, payment tracking, and much more. Streamline your operations with an all-in-one solution.
Robustly verify the identity of prospective tenants using cutting-edge technology and comprehensive data sources. Our Know Your Customer (KYC) processes are designed to meet stringent UK AML requirements, providing you with peace of mind.
Understand the origin of tenant funds to ensure legitimacy and compliance. We help you assess affordability and identify potential red flags early in the process, protecting your business and fulfilling your due diligence obligations.
Screen tenants against global Politically Exposed Persons (PEP) lists and international sanctions databases. Our continuous monitoring helps you identify high-risk individuals and comply with legal requirements for dealing with sanctioned entities.
Maintain meticulous records of all CDD checks and decisions. Our platform provides comprehensive audit trails and facilitates the preparation of reports for regulatory bodies, including support for Suspicious Activity Reports (SAR) to the NCA.
Access your dedicated portal to efficiently manage assigned jobs, provide status updates, submit invoices seamlessly, and track your payments.
Log in to your personal hub to easily manage your tenancy. Pay rent, report maintenance issues, and communicate with your landlord.
ClearCompliance is dedicated to simplifying the complexities of Anti-Money Laundering regulations for the UK property sector. Our team of experts combines deep regulatory knowledge with innovative technology to provide letting agents and landlords with effective, efficient, and reliable compliance solutions. We empower you to focus on your business, knowing your AML obligations are managed with precision and integrity.
"ClearCompliance has transformed our AML process. Their platform is intuitive, and the support is outstanding. We feel much more confident in our compliance."
"The depth of their PEP and Sanctions screening is impressive. ClearCompliance provides a crucial service that's become indispensable for our operations."
"As a landlord, AML was a daunting prospect. ClearCompliance made it straightforward and manageable. Highly recommended for peace of mind."
Protect your business and meet your legal obligations with ClearCompliance.
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