Empowering UK letting agents and landlords with robust verification and due diligence services.
Navigate complex UK AML regulations with confidence. ClearCompliance provides comprehensive services to help letting agents and landlords identify, mitigate, and manage money laundering risks effectively. Our solutions include risk assessments, policy development, staff training, and SAR filing assistance.
Ensure you truly know your customers. Our CDD solutions help you verify identities, assess risk, and meet regulatory obligations. This includes standard due diligence, enhanced due diligence (EDD) for high-risk scenarios, and ongoing monitoring.
A crucial part of CDD, our KYC services focus on verifying the identity of your clients (tenants and landlords) using reliable, independent source documents and data. We offer digital ID verification, document authentication, and biometric options for enhanced security.
Effective tenant screening and AML compliance are more than just regulatory hurdles; they are crucial for safeguarding your property investments and business reputation.
Screen tenants and landlords 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.
Leverage the power of Equifax for comprehensive financial insights. Our suite of Equifax checks helps you assess tenant financial stability with greater confidence.
Gain access to tenant credit scores along with personalized coaching insights to understand their financial standing and potential risks.
Receive detailed credit reports offering a full view of a tenant's credit history, payment behavior, and existing financial obligations.
Utilize Equifax's Optimal Path to gain predictive insights, helping you make more informed decisions based on advanced data analytics.
Explore Equifax Checks
The regulatory landscape for the UK property sector is constantly evolving. Staying informed is key to maintaining compliance and protecting your business.
ClearCompliance helps you stay updated and implement best practices.
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.
Streamline your House in Multiple Occupation (HMO) operations with our dedicated software. Manage tenants, finances, maintenance, and ensure HMO-specific compliance effortlessly. Our platform is designed to simplify the complexities of HMO management in the UK.
