From 14th May 2025, letting agents must legally screen all landlords and tenants for links to sanctioned individuals or organisations, with no financial threshold.
At The Lettings Hub, these checks are built into our services, making compliance simple during referencing and onboarding.
Our latest E-Guide covers your legal duties, how to stay compliant, and how BOX helps with checks, alerts, and audit trails.
Unlimited fines and reputational risks mean now is the time to act.
Download the E-Guide and get your agency ready.
Complying With New Sanctions Check Regulations | E-Guide Read More »