Certaby
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Pick the kind of job

Each suite is a transaction for one kind of job. Add everyone involved (and the property, for a let or a sale), pick the checks (we recommend the ones that apply and show the price first), run them, and keep one signed certificate. Add people or checks later in the same transaction and only the new checks are charged.

Property

  • For letting agents

    Letting

    Tenant, landlord and the property.

    • Sanctions
    • PEP and adverse media
    • Right to Rent (England)
    • Company and owners
    • ID check
    • Risk and source of funds
    • Monitoring
    • Property risk pack

    A let from £1.98

    Start letting checksHow a letting check works

  • For conveyancers and estate agents

    Property sale

    Buyer, seller and the property.

    • Sanctions
    • PEP and adverse media
    • Company and owners
    • ID check
    • Risk and source of funds
    • Monitoring until completion
    • Property risk pack

    A sale from £2.78

    Start property sale checksHow a sale check works

Clients and companies

  • For financial firms, accountants, non-profits and other organisations

    Finance and business

    Clients, donors, directors and counterparties. No property needed.

    • Sanctions
    • PEP and adverse media
    • Company and owners
    • ID check
    • Risk and source of funds
    • Monitoring

    From 99p a person

    Start finance and business checksFinance and business checks

  • For insolvency practitioners

    Insolvency appointment

    The company, its directors and owners, and any buyer of the business. No property needed.

    • Pre-appointment check
    • Company and owners
    • Disqualified directors
    • Connected parties
    • PEP and adverse media
    • Risk and source of funds
    • Monitoring

    £12.99 a company

    Start insolvency appointment checksChecks for insolvency practitioners

  • For checking many clients at once

    Screening list

    A list of people and companies, from a spreadsheet or pasted. Priced by the size of the list.

    • Sanctions
    • PEP and adverse media

    From 39p a name

    Start screening list checksHow a screening list works

Exports

  • For exporters, freight forwarders and customs brokers

    Export shipment

    The buyer, consignee, end user and anyone else in one shipment, and where it is going. No property needed.

    • US export lists
    • UK, UN, EU and OFAC sanctions
    • UK company ownership
    • Destination measures

    £1.49 a party, the destination's measures free

    Start export shipment checksExport screening

One check on its own? Use a single check. A long list of names? Ask us about bulk screening.