From 14 May 2025, letting agents will face new financial sanctions obligations, requiring thorough ownership, KYC, and sanctions compliance checks on landlords and tenants.
Failure to comply with these new regulations could result in substantial fines and even imprisonment. Additionally, non-compliance can lead to reputational damage and increased regulatory scrutiny, which can severely impact your business.
We recently signed up with Coadjute to assist with our AML checks and have been really impressed! We have the peace of mind that all the checks are verified and thorough, we've saved time on admin and have had great service from Coadjute. We've had a few more complicated cases that the team have dealt with seamlessly, nothing has been too much trouble.
Jess Swinscoe
Managing Partner
The platform is great, I find it much easier than buying the documents from Land Registry for ownership checks and completing AML ourselves. Hooking up all the digital aspects of a transaction is hugely exciting and we are eager to get our hands on more of the features Coadjute can offer such as Material Information and connecting us with our brokers and conveyancers.
Jonathan Clegg
Managing Director
I love working with Coadjute – the team are friendly, approachable and speedy at getting AML checks through. The system is so easy to use and ensures that we are fully compliant. I would highly recommend working with Coadjute.
Jemma Nash
Sales Manager
Since using Coadjute we have found the AML process extremely easy to use, the site is very easy to navigate and has saved us so much time whilst also making us a lot more compliant. Since charging buyers and vendors for their identity checks, we have also started to gain an important income stream for doing very little.
Jack Bingham
Director
The system is dead easy to use, I can access documents and data needed for ownership checks and listings at any time without delay or wasting my vendors time. The platform is streamlined and self-explanatory, perfect for when you are time poor.
Ellis Hill
Partner
At first we were sceptical about how our clients would take to a new digital solution. We were happily surprised that both buyers and sellers (and ourselves) found it easy and quick to use.
Christie Jones
Sales Negotiator
We started using Coadjute in October 2024, and it has been a game-changer! The system has significantly reduced staff workload, streamlining processes and saving valuable time. The dashboard is intuitive and efficient, and we’ve had no resistance from buyers or sellers—everything runs smoothly. Coadjute has been truly revolutionary for our business!
Aidan Bentley-Smith
Managing Director
Get ahead of new sanctions
Book a demo and see how your agency can benefit from Coadjute today.
Ensure compliance
PEPs and Sanctions checks done for you without the paperwork.
No hassle, no problem
We mean it when we say we do all the checks for you.
Earn additional revenue
Turn compliance into a profit with every check you complete.
Frequently Asked Questions
Have a question about the upcoming sanctions changes? Check out our FAQ document.
