Certaby

Suite · S1 · for UK letting agents

Compliance, plus the property-risk overlay nobody else ships.

Sanctions, PEP, UBO walk on tenant and landlord. Plus flood, radon, coal, contaminated land, knotweed, MEES verdict + payback, crime forecast, and an A-F neighbourhood index on the same record. One signed PDF for the client file.

Run a check · £4.95See pricing

How the suite works

Three inputs in. One signed PDF out.

1Tenantname + DOB2Landlordname OR company number3PropertypostcodeSancPEPAdvMPSCMEESCrimeFloodMonSuitePDFAudit-gradePASSREVIEWFAIL# hash-verifiableThree inputsComposed in one transactionOne signed PDF

Inside one transaction

8

Capabilities composed automatically. Sanctions, PEPs, adverse media, PSC walks for corporates, MEES, crime, flood, monitoring.

Why we exist

Built for the May 2025 sanctions regulation + LSAG-2025.

Designed against the regulation, not retro-fitted. Hash-verifiable PDF, 7-year retention, MLR-2017 ready.

What runs inside

Eight capabilities, one transaction.

Every cell is a separate compliance feed. Severity is graded. UBOs are walked. The PDF assembles itself.

  • Sanctions

    OFSI / UN / EU

  • PEPs

    FATF Rec 12

  • Adverse media

    severity-graded

  • PSC + UBOs

    corporate landlords

  • MEES

    EPC verdict

  • Crime

    8-bucket trend

  • Flood

    EA bands

  • Monitoring

    daily re-screen

For developers

Building Letting Agent Client Check into your own product?

Use the Stratum API directly: POST /v1/suites/letting-agent/check. Per-call pricing, OpenAPI spec, hash-verifiable response, bulk endpoint at /bulk.

Open the Stratum API →

Built for the audit trail

Five things you can hold us to.

  • Built for May 2025 + LSAG-2025

    Regulation-first.

  • 40+ jurisdictions screened

    OFSI / UN / EU / OpenSanctions global. International tenants covered by default.

  • Refreshed daily

    Sanctions at 04:00 UTC; CH live.

  • 7-year audit trail

    Hash-verifiable PDF, MLR-2017.

  • UK-hosted in London

    AWS eu-west-2, UK GDPR.

Standard · most popular

Live now

One full check, one PDF.

£4.95per check

  • ✓Tenant + landlord + property
  • ✓Sanctions / PEPs / adverse media
  • ✓PSC + UBO for corporates
  • ✓MEES + crime + flood
  • ✓7-year audit trail
  • ✓Hash-verifiable PDF
Run a check

Bulk

from £2.95/ check at 1k

CSV upload. One zip back.

  • ✓Up to 100 rows per upload
  • ✓50 / 200 / 1000-pack discounts
  • ✓Per-row PASS / REVIEW / FAIL
Bulk upload

Pro

£14.95

Same depth. Service-tier guarantees.

  • ✓Dedicated bulk capacity (priority queue)
  • ✓99.95% uptime + sub-3s p95 SLA
  • ✓Named-contact support
  • ✓On-demand deep refresh via OpenSanctions
See Pro tier

In the queue

More suites land one at a time

Each one perfected before the next opens. Buyer of an in-queue suite can be confident it will be production-grade at launch.

  • Conveyancers · next
  • Accountants · after
  • B2B trade credit · after
  • Estate agents · fast-follow

Honest scope of cover

What we screen and what we don't

Both Standard and Pro screen against OFSI, UN, EU consolidated sanctions plus the OpenSanctions PEP and adverse-media catalogues. Not a substitute for full enhanced due diligence. Under MLR-2017 the regulated party retains responsibility.

Need dedicated capacity + SLA? See Pro →