Certaby suites · 5 planned · 2 live
Whole jobs. One PDF.
A suite runs every check the job needs in one transaction and returns one audit-grade PDF for the file. Built for the moment in your day when you'd otherwise be stitching six checks across three tabs.
Live now
Production-grade and shipping today.
Each live suite runs against named official sources, returns a hash-verifiable PDF, and meets the May 2025 sanctions regulation + LSAG-2025 wording.
For UK letting agents
Live nowLetting Agent Client Check
Tenant + landlord + property in one transaction. One PDF for the client file.
Sanctions, PEPs, adverse media on tenant and landlord. PSC tree and UBO walk when the landlord is a company. MEES verdict, crime breakdown, flood band for the property.
8
capabilities · 1 PDF
- Sanctions
- PEPs
- Adverse media
- PSC + UBOs
- MEES
- Crime
- Flood
- Monitoring
For UK conveyancers
Live nowConveyancer's Compliance + Property Pack
Buyer + seller + property + environmental risk in one signed pack. Replaces a £25-£60 environmental search and a £4-£8.50 ID check.
FCA Warning List + sanctions + PEPs + adverse media on buyer and seller. PSC tree for corporate parties. Flood (RoFRaS + RoFSW + historical), radon (UKHSA), coal mining (Coal Authority DHRA), contaminated land + landfill, Japanese knotweed.
£19.95
full pack
- Sanctions
- PEPs
- Adverse media
- PSC + UBOs
- MEES
- Flood
In the queue
Suites land one at a time.
Each one is perfected before the next opens. Buyer of an in-queue suite can be confident it will be production-grade before launch.
For accountants
In queueAccountant Client Onboarding
Corporate client onboarding under MLR-2017 in one transaction.
- Sanctions
- PEPs
- Adverse media
- PSC + UBOs
What it will run
FCA verification, AR mapping, sanctions, PEPs, adverse media, Companies House profile, PSC, officer history, group structure, SM&CR Directory cross-link.
ETA · after the conveyancer suite
For SMEs extending credit
In queueB2B Trade Credit Assessment
Score a new corporate customer before opening a credit line.
- Adverse media
- PSC + UBOs
What it will run
Companies House profile, charges, insolvency, officer history, structured financials, A-F risk score, recommended credit limit, phoenix-pattern detection.
ETA · after the accountant suite
For estate agents
In queueEstate Agent Client Check
Vendor + buyer + property. The same shape as the letting-agent suite.
- Sanctions
- PEPs
- Adverse media
- PSC + UBOs
- MEES
- Crime
- Flood
What it will run
Reuses every capability the letting-agent suite already ships, with a vendor / buyer cover-page workflow tuned to a sale rather than a let.
ETA · fast-follow once S1 has paying customers
Why a suite, not eight checks
One transaction, one audit trail, one verdict.
- ●No reconciling six PDFs into one client file
- ●No "did I run the PSC walk on that landlord"
- ●One signed PDF the regulator can hash-verify
- ●Severity rolled up into PASS / REVIEW / FAIL
Built around your day
One profession per suite. No generic toolkits.
Every suite name maps to a regulated profession. The capability list is tuned to that profession's MLR-2017 obligations, not a one-size shape.
Need only one check?
Single checks live next door.
Sanctions screen on its own, EPC lookup on its own, Companies House profile on its own. Same data, smaller PDF.
Single checks →Built for the audit trail
Five things you can hold us to.
Every suite, live or in-queue, ships against the same five guarantees. Same regulation, same source register, same retention contract.
Built for May 2025 reg + LSAG-2025
Designed against the regulation that forces letting-agent screening, not retro-fitted.
Official sources named
OFSI, UN, EU, Companies House, MHCLG, Police.uk. Published list of every register we screen against.
Refreshed daily
Sanctions lists pulled at 04:00 UTC daily. Companies House and MHCLG hit live on every check.
7-year audit trail
Hash-verifiable PDF, retention matched to MLR-2017. HMRC inspection-ready.
UK-hosted in London
AWS eu-west-2. UK GDPR by design. No transatlantic data flows.