What Letting Agents Need to Know About the Upcoming AML Changes

Stay ahead of the new regulations with clear insights on rules and penalties. Our guide covers what’s changing and how to stay compliant.

How Creditsafe Supports Letting Agents and Property Firms

  1. Right to Rent Checks

    Check a tenant's Right to Rent status in just a few clicks with our certified solution.

  2. Identity verification

    Verify identity documents like passports and driving licences with biometric matching.

  3. KYC Checks

    Run extensive background checks on clients including sanctions & adverse media

Streamlined due diligence for the Property sector
Required field! Please enter at least 3 characters! Special characters are not allowed!
Required field! Please enter at least 3 characters! Special characters are not allowed!
Required field! Email address is invalid! Email address is invalid!
Required field! Please enter at least 3 characters!
Required field! Phone number is invalid!
Spinning Loading Circle
Trusted by the world’s leading property specialists

Onboard more of the right tenants with confidence

  1. Take a selfie

    Our solution uses biometric facial recognition technology to confirm that the selfie matches the image on the ID document.

  2. Liveness test

    Passive liveness detection ensures a live person is present. If it fails individuals are prompted to take a second selfie and perform a unique action.

  3. Take a photo of ID Document

    Our solution checks to confirm that passports and documents are valid and genuine.