Compliance Services
PEP Sanction
Checks
Dwellr delivers fast accurate PEP Sanction checks through Veri Check one of the UK’s most recognised compliance platforms. Results return in seconds with clear alerts, full audit trails and complete alignment with current UK legislation.
Agents and property managers get dependable screening that reduces risk, improves accuracy and removes the delays common in manual processes.
Our AML checks use trusted data sources and a clean workflow to give agents quick reliable verification that meets all current UK requirements. Reports are clear and consistent so teams can make decisions with confidence.
We focus on accuracy and speed which helps agents stay compliant without slowing down the lettings process.
AML Checks
Referencing
Dwellr and Veri Check offer 3 levels of referencing from rapid automated checks to fully managed serviced assessments. Identity verification, income checks, landlord references and risk scoring are handled with precision and clarity.
We focus on accuracy and exceptional service so agents, landlords and tenants experience a smooth well managed process.
Company Lets require deeper due diligence and structured verification. Our service confirms company identity, reviews directors and validates authority to sign agreements.
Delivered in house it removes common bottlenecks and gives clear “pass or fail” outcomes and ensures full compliance with UK standards. It is thorough, practical and built for operational reliability.
Company Let Checks
Automated Notifications
Our automated notifications service keeps every party aligned at every step. Agents, homeowners, tenants, councils and service providers receive real time updates that remove uncertainty and reduce admin.
Status changes and completed checks are pushed directly to those who need them which keeps compliance on track and ensures nothing is missed.
