Sanctions & PEP Monitoring

Stay compliant with our Sanctions and PEP monitoring service

UK legislation requires that all landlords and tenants be screened against global sanctions and PEP (Politically Exposed Persons) lists.

These checks are a legal obligation, with no exceptions, and failing to comply could lead to fines worth £1 million or 50% of the estimated value of the breach - whichever is higher.

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.

  • No manual re-checking
  • No risk of missing changes

Daily monitoring ensures you stay compliant throughout the tenancy, proving due diligence, reducing your risk and demonstrating your active compliance.

  • Automated checks against global sanctions and PEP data
  • Daily re-checks for 12 months, with renewal options
  • Instant alerts & audit trail
  • Choose whether to add onto a full reference, or take alone
  • Upload all of your existing tenants and landlords in bulk
  • Manage everything in one place with Paragon Connect

Daily monitoring ensures you stay compliant throughout the tenancy, proving due diligence, reducing your risk and demonstrating your active compliance.

Find us

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

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Our quality policy is available on request

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