Certaby

For UK letting agents and conveyancers · live · 2026 update

Every let and sale's compliance, handled end to end.

For UK letting agents and conveyancers. Run the sanctions, PEP, ownership and property-risk checks each let or sale needs, keep the signed evidence with a 7-year verify link, monitor the parties for changes, and hold the written AML policies and records an HMRC inspection asks for. One place, pay per check.

Since the May 2025 sanctions rule, every UK letting agent must screen the tenant and landlord on every let, and conveyancers carry the same duty on a sale. HMRC is penalising firms that cannot show the audit trail.

Start free, then handle your first let or sale:

Most used

For a let

Letting Agent Suite

Tenant + landlord, plus the property.

SanctionsPEPsAdverse mediaPSC + UBOsMEESCrimeMonitoring

+ property-risk pack: flood, radon, coal, contaminated land, knotweed

One signed PDF, audit-grade, 7-year verify URL.

For a sale

Conveyancer Suite

Buyer + seller parties, plus the property.

SanctionsPEPsAdverse mediaPSC + UBOsMEESFCA Warning

+ property-risk pack: flood, radon, coal, contaminated land, knotweed

Matter-reference cert, per party, 7-year verify URL.

The hub is free and you pay per check, no subscription. Letting suite from £4.95, down to £2.95 in bulk. Conveyancer suite from £29.95, down to £19.95 in bulk.

Built on the same engine as our developer brand Stratum APIs. Data live from the official UK registers. UK-hosted.

Want the detail first? See how Certaby works →

What does it take to stay AML-compliant on a let or sale in 2026?

More than a one-off check. Certaby brings the parties, the property and the right checks into one transaction, keeps the signed evidence, monitors the parties for changes, and holds the written AML policies and records to show when HMRC asks. Built for the May 2025 sanctions rule that now applies to every UK let and sale.

Why Certaby

Three things you only get here.

Property-risk on the same record

Flood, MEES, radon, coal mining, contaminated land, and knotweed alongside the AML check, in one signed PDF. Across the 22 vendors we compared, the only one we found that overlays property risk on the compliance flow.

See what the suite checks

Certificates that outlast your subscription

Every check ships a signed PDF with a /verify URL that resolves for 7 years, even if you cancel. Most tools lock your certificates behind an active subscription, so cancelling loses your audit trail.

How verification works

Pay per check, no contract

Pay per check with no annual minimum, no seat licences and no sales call. Transparent sources named on the cert (OpenSanctions for sanctions and PEP), not a proprietary black box.

See pricing

The checks

6 checks that run inside a transaction.

A transaction runs the checks each let or sale needs and keeps the signed evidence together. You can also run any one of these on its own when that is all you need.

Business Risk + Director Score

Score a UK company A to F across eight risk factors: insolvency, charges, overdue accounts, officer churn and more.

From £2.95 per check

Companies House Lookup

Pull a UK company's profile, current officers and filing status from Companies House.

From 49p per check

EPC Energy Lookup

Look up the Energy Performance Certificate for any UK property by postcode or LMK key.

From 49p per check

FCA Firm Verification

Confirm a firm's authorisation status, permissions and key individuals on the FCA register.

From 99p per check

Postcode Intelligence Report

Postcode report covering geography, recent crime, flood risk, and (soon) deprivation + schools.

From 99p per check

Sanctions + PEP Screening

Screen a name against OFSI, UN and EU consolidated sanctions plus the OpenSanctions PEP and adverse-media catalogues.

From 99p per check

How it works

1

Start a transaction

Open the hub and start a let or a sale. Add the parties and the property, and Certaby shows exactly which checks the regulations ask for.

2

Run the checks, pay per check

See the price upfront and run the checks you need. Right to Rent is free, and one signed certificate for the whole transaction is included.

3

Keep the signed evidence

Results land in seconds with a hash-verified certificate and a 7-year verify link. Add monitoring or the AML documents when you need them.

Mix and match

Combine 2 or 3 single checks at a discount.

Not a profession-aligned suite (those are at the top of the page) and not a single check either. Use a pack when you specifically need 2 or 3 individual checks together at a better price than running them separately.

Save 39%

KYB Pack

Full corporate due diligence on one UK company. Runs FCA verification, Companies House lookup, sanctions screening on the company and its directors, and a business risk + director score. Combined into one PDF.

£6.95£11.35 per pack

Save -63%

Property Pack

Full address snapshot for one UK property. Combines postcode intelligence (geography, crime, flood) with the EPC certificate for any properties at that postcode. One PDF.

£1.2979p per pack

Save 33%

Director Pack

Director vetting on one UK company. Companies House lookup (current officers), sanctions screening on each named director, and a business risk + director score. For SME loan / supplier / partner due diligence where the people matter as much as the entity.

£5.95£8.89 per pack

UK-hosted in London. Built on the same engine as our developer-focused sister brand, Stratum APIs.

Data sourced live from the official registers. UK GDPR compliant by design.

Source freshness

We pull every check from the official register, every time.

No cached lists going stale; no "last updated 6 months ago". Each source below is what a UK regulator or HM Government publishes, refreshed on the cadence shown.

Recently shipped

What we built in the last fortnight.

Compliance is not a finish-then-coast product. Here's the recent log so you can see how often we ship.

  1. 10 May 2026

    Five free tools + deeper letting-agent checks

    Free FCA-firm check, free MEES upgrade-cost calculator, a 2026-readiness scorecard, a side-by-side compare page, and an outcome-evidence form. Behind the suite: international tenant screening, RRA-2025 property-condition fields, a tenant-affordability indicator, and same-day sanctions-alert wiring.

    Try the free suite demo
  2. 6 May 2026

    Property-risk overlay on every letting check

    MEES upgrade-cost + payback, crime sparkline + 3-month direction-band forecast, PSC ownership-velocity flag, neighbourhood-index A-F band. All free OGL data, all in the suite PDF.

    See the letting-agent suite
  3. 5 May 2026

    Conveyancer's Compliance + Property Pack

    Buyer + seller AML (sanctions / PEP / adverse-media / FCA Warning) plus environmental risk (flood / radon / coal mining / contaminated land / knotweed) in one signed PDF. Replaces a £25-£60 enviro search + a £4-£8.50 ID check.

    See the conveyancer suite

We reply within 4 working hours

Behind Certaby is a small UK team.

We answer your questions ourselves. No call-centre, no chatbot, no junior on shift. If you're evaluating Certaby for an MLR-2017 audit trail or a Law Society client due-diligence pack, you talk to the people who built it.

Email us, fill in the form, or book a 15-minute call. UK business hours; replies are usually faster than the 4-hour promise.