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.
Other services
Useful links
Our quality policy is available on request
© FCC Paragon Group Limited, 2025 - All rights reserved. Company Registration No. 16024786. Company VAT No. 497955411