Landlords and agents in England must verify tenants' right to rent for all adults, regardless of a tenancy agreement.
Our automated ID checks and biometric facial recognition ensure fast, secure, and compliant tenant verification.
Trusted by the world’s leading property specialists
A single solution for Real Estate & Property Businesses
Creditsafe makes it easy to speed up onboarding checks with solutions that deliver answers in seconds.
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Right to Rent Checks
Reduce the risk of compromised tenancy agreements with automated ID Verification checks for a streamlined tenant verification process.
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Anti-Money Laundering Checks
Verify buyers and sellers ID instantly and meet your due diligence obligations by checking they are not engaged in any suspicious activity.
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ID Verification & KYC
Comply with regulatory guidance and meet your own internal risk policies by electronically verifying your customers, negating the need for time-consuming and costly manual checks.
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Real-time Monitoring
Automatically monitor your customer credit limits in real-time. Reduce or increase customer lending options based on risk appetite. Re-engage with past applicants who have had a change in circumstances.
We play nicely with the apps you already use and love.
Right to Rent Checks
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Verification of 4,000+ ID documents
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Government-certified checks
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Remote or in-person verification
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Integrated anti-fraud checks
ID Verification & Know Your Customer (KYC)
Having confidence in who you do business with is crucial, which is why we build over 300 data sources into our Know Your Customer (KYC) checks.
Creditsafe enables you to operate with the knowledge that you are dealing with reputable individuals and adopting a strong approach to risk and fraud prevention.
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Verify buyers and sellers IDs instantly
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Real-time verification without disrupting the customer journey
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Premium data sources from the UK and internationally
Anti-Money Laundering Checks
Our AML checks bring together hundreds of data sources online in an instant, removing the need for physical storage whilst saving you both time and money.
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Instantly cross-reference over 300 data sources to manage and mitigate anti-money laundering risk.
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Fast and frictionless onboarding.
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Ensure regulatory compliance.
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Reduce audit time & risk for property deals.
Real Time Monitoring
Add your clients to our monitoring solutions, to keep track of their risk-status and receive alerts of relevant changes in real-time, reducing your business risk and avoiding reputational damage.
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Keep track of the risk and be alerted to any relevant changes in real-time.
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Upload customers, suppliers, prospects and competitors from 31 countries globally to an unlimited number of portfolios.
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Meet the necessary AML compliance regulations to avoid reputational damage.
AML Regulatory Changes for Letting Agents
From 14th May 2025, the UK Government plans to enact changes to the UK’s Anti-Money Laundering (AML) and Financial Sanctions laws. The latest changes will require regulatory compliance from previous exempt sectors, including Letting Agents.
This changes, a significant expansion of compliance obligations aim to close existing loopholes in the fight against financial crime, with an estimated £100 billion laundered annually through the UK or UK-linked entities.
This guide outlines the legislative changes, core obligations, penalties for non-compliance, and actionable steps to prepare for these regulations
What kind of Property firms do we work with?
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Real Estate
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Property Development
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Landlords/Lettings
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Property Management
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Mortgages
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Surveying
View our bespoke Property & Real Estate booklet
Explore our tailored Property & Real Estate booklet to discover how Creditsafe can support your business.
Ready to digitally transform your client onboarding and compliance processes?
Experience the speed of Creditsafe's online onboarding checks today.
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