Services

Tenant Referencing

Our comprehensive tenant referencing checks offer you the assurance you need to select tenants who are not only trustworthy but also financially stable and likely to care for your property responsibly.

Know Your Customer Checks

Available 24/7, our cost-effective Anti-Money Laundering and Facial ID Verification checks help you to ensure that you meet your Know Your Customer obligations.

Rental Warranties

We understand how important it is that your landlord feels confident that their rented property is covered for any unexpected events including non-payment of rent.

Facial ID Verification

Provided by a certified IDSP, our Facial ID service offers the ability to safely and securely verify a client's ID.

Services for Tenants

We understand what a tenant wants and our products aim to offer outstanding value for money without compromising quality.

Anti-Money Laundering

Anti-Money Laundering checks help prove your customers identification and that they're not involved in any recorded suspicious activity.

Sanctions and PEP Monitoring

Our compliance screening tool checks applicants daily against international sanctions and PEP databases. If there's a match or a change, you'll be alerted immediately.

Contact us

Referencing Queries
02392 315191

Customer Care Queries
02392 315201

Find us

FCC Paragon
Unit 11 Projects House,
Fitzherbert Road,
Portsmouth, Hampshire,
PO6 1RU

Useful links

Our quality policy is available on request