ClearCompliance

Transform your property management experience with ClearCompliance, the UK's premier software solution designed for landlords and letting agents. Streamline tenant onboarding, ensure regulatory compliance, and manage your properties efficiently—all from a single, user-friendly platform.

Key Features:

• Tenant Identity Verification (KYC): Utilize advanced ID document analysis, biometric verification, and address checks to authenticate tenant identities, aligning with UK AML regulations.

• Source of Funds & Wealth Assessment: Assess the legitimacy of tenant funds through income verification and financial background analysis, adopting a risk-based approach to compliance.

• PEP & Sanctions Screening: Automatically screen tenants against global Politically Exposed Persons (PEP) lists and international sanctions databases, with continuous monitoring and alerts.

• Comprehensive Landlord Portal: Manage properties, tenants, and maintenance tasks seamlessly. Features include invoice generation, payment tracking, and communication tools.

• Tenant & Resident Hub: Provide tenants with a dedicated portal to pay rent, report maintenance issues, and access important documents, enhancing their rental experience.

• Contractor & Trade Professionals Portal: Assign jobs, receive updates, and process invoices efficiently with a specialized portal for contractors and service providers.

• Audit Trails & Regulatory Reporting: Maintain detailed records of all compliance checks and generate reports for regulatory bodies, including support for Suspicious Activity Reports (SARs).

Why Choose ClearCompliance?

• Regulatory Assurance: Stay compliant with the UK's Money Laundering, Terrorist Financing, and Transfer of Funds Regulations 2017 (as amended), reducing legal risks.

• User-Friendly Interface: Navigate through intuitive dashboards designed for ease of use, whether you're managing a single property or an extensive portfolio.

• Integrated Ecosystem: Benefit from interconnected portals for landlords, tenants, and contractors, fostering seamless communication and operational efficiency.

• Trusted by Professionals: Join a growing community of UK property professionals who rely on ClearCompliance for their property management and compliance needs.