AML Checks

From May 14, 2025, in line with new regulations, agents must carry out Anti Money Laundering (AML) checks on all prospective tenants, guarantors and landlords and report any PEPS or Sanctions they may find to the OFSI (office of Financial Sanctions Implementation), regardless of the level of monthly rent.

Failing to do say may result in a heavy fine with penalties ranging between ranging from £1,500 to over £50,000.

Whist the LetHQ system is designed for Letting Agents and Landlords our AML checks can be used by any other company or individual who may require them such as Accountants and Tax Advisers, Estate Agents, Legal Professionals, Trust and Company Service Providers, Gaming and Casino Businesses, Luxury Goods and Art Dealers and Money Service Businesses.

Reduce the risk with LetHQ’s instant AML checks ordered quickly and easily through our online system.

Check Includes

• Identity Check, Unobtrusive Verification of the identity of the individual.
• PEP Search, A check against a list of politically exposed persons.
• UK Sanctions Search, A check against the UK sanctions list which contains all designated person sunder sanctions regimes implemented in the UK.
• SDN Check, A check against the Specially Designated Nationals and Blocked Persons list and all other sanctions lists administered by the Office of Foreign Assets Control (OFAC).
• Bulk upload and submit existing tenants and landlords for instant results.
• IS027001 Certified organisation, ensuring the security of both your information and your clients' data.

Price £4.49 + VAT each

How it works

1. Simply enter the name, address and date of birth of applicant you wish to check into LetHQ platform within your user account.
2. Once completed, a detailed PDF report will be emailed to you direct. Assuming a match is found with the details you input first time results are sent immediately 24/7.

Join Us Today

No need to top up or buy credits, no set up or monthly fees. Only pay for the checks you order, when you need them. Simple, instant compliance. The LetHQ AML check is designed to give you and your business total peace of mind helping you remain complaint. Join us today or call 0151 606 5106 for more information.

Register now!