Compliance Solutions Across Property Sales & Lettings Businesses
Solutions
Estate Agents & Lettings Businesses
Property Sales and Lettings is fraught with risks and compliance requirements, but the use of a service such as Simplified.ID is mainly for legal compliance, risk management, and fraud prevention.
The main drivers are
Verifying a landlord/seller has a legitimate right to rent/sell a property before listing it
Checking a buyer’s identity before accepting an offer
Verifying tenants before signing a tenancy agreement, such as do they have a Right to Rent do they have adverse credit are they who they say they are
From owner fraud to tenant and landlord fraud having robust verification tools are a must.
At Simplified.ID we have market leading identity verification tools along with credit information allowing any agent to make a robust decision about who they conduct business with.
Ongoing screening also ensures that any future risk to property is minimised protecting the landlords, tenants, sellers and agency alike.
Tools can also be used for in-house HR requirements to making suree that staff meet the same standards you expect from customers meaning that the whole business is treated with risk mitigation measures.
Why Choose Us
Trusted compliance solutions, built on evidence and expertise
At Simplified.ID, we believe compliance should be clear, consistent, and cost-effective. Our platform has been built by professionals who understand the real-world pressures of regulatory demands — combining decades of financial, IT, and SaaS experience.
We focus on making digital verification simple, secure, and transparent, allowing you to demonstrate full compliance with confidence. Whether you’re performing KYC, AML, or enhanced due diligence, our evidence-based tools ensure accuracy and efficiency at every step.
With continuous updates, built-in audit trails, and responsive UK support, you can trust Simplified.ID to help you stay ahead of compliance requirements without unnecessary cost or complexity.
Products
Popular Products for this Industry
Industry Sectors
Industries we work with.
Financial Services
Banks, lenders, accountants and investment firms rely on Simplified.ID to perform accurate KYC, AML and PEP screening — maintaining compliance with evolving financial regulations.
Legal & Professional Services
Law firms, solicitors and professional service providers use our verification tools to meet client due diligence and anti-money laundering obligations.
Property & Lettings
Estate agents, lettings professionals and property managers use Simplified.ID to check tenants, landlords and buyers through fast, secure compliance tools.
Technology & Fintech
Innovative tech and fintech companies rely on Simplified.ID for API-based verification solutions that integrate seamlessly with their platforms.
Charities & Nonprofits
Simplified.ID helps charities and nonprofit organisations maintain trust and transparency through due diligence and sanctions checks on donors and partners.
Education & Training
Universities, colleges and training providers use our system to verify student identities, check staff credentials and manage ongoing compliance.
Recruitment & Employment
Recruitment agencies and HR teams use our ID verification and DBS checks to ensure safe and compliant onboarding for new hires.
Healthcare & Care Providers
Medical, dental and care organisations use our compliance and DBS solutions to protect patients and meet regulatory standards.
Government & Public Sector
Our secure verification and due diligence tools support local authorities, housing associations and government departments with large-scale compliance monitoring.
Satisfied Customers
Speak to a Compliance Specialist
Get answers on KYC, KYB, AML/Sanctions, and ongoing monitoring. Request a demo or pricing—no obligation.
UK-based team • 10,000+ clients • Audit-ready reporting • Secure. Fast • Evidence-driven.
