Tenant referencing: driven by technology, backed by experience

At LegalforLandlords, we understand that letting agents need fast, accurate and legally compliant tenant referencing to make informed decisions and protect their landlords’ investments. Our comprehensive tenant referencing service is built on cutting-edge technology, ensuring you receive high-quality, thorough reports quickly, every time.

Why Choose LegalforLandlords Tenant Referencing?

Complete Compliance with Latest Legal & Regulatory Requirements

Navigating tenant referencing means staying ahead of ever-evolving legislation and compliance demands. Our referencing service includes essential AML Sanctions Checks to screen for individuals or entities flagged by government and international bodies.

We also carry out:

  • PEP Screening for Politically Exposed Persons: covering public officials, senior executives in state-owned companies, and their close family and associates
  • Adverse Media Screening: detecting any negative news or risks linked to applicants
  • Fitness and Probity Assessments: verifying that individuals in regulated roles meet strict honesty, competence, and ethical standards

This ensures you meet your regulatory obligations with confidence.

Smarter referencing starts here
“We are proud to offer the best tech stack in the tenant referencing sector, designed specifically to deliver higher quality reports, faster turnaround and a superior user experience.”

The most advanced technology for Tenant Referencing

  • forensi.ai Integration: Our intelligent software automates bank statement analysis using advanced AI technology, providing clear summary prompts and a risk scoring index, making complex financial data easier and faster to interpret.
  • Open Banking Compatibility: We leverage Open Banking to securely access applicants’ financial data in real time, enabling faster, more accurate affordability checks with greater transparency and consent.
  • Optimised User Experience: Our upgraded application and workflow system drastically reduce admin time, improving the speed and ease of submitting and reviewing references in less than 15 minutes.
  • Real-Time Employment Verification: Integration with HMRC Payroll with Equifax to instantly confirm employment status, speeding up reference completion and giving you more certainty.

 

Tenant eviction services - How to Serve a Section 21 Notice FAQs

What we offer for Letting Agents

  • Thorough Credit and Background Checks including rent and employment history
  • AML Sanctions and PEP Screening to mitigate legal and financial risk
  • Adverse Media and Fitness & Probity Checks to uncover potential red flags early
  • Bank Statement Analysis powered by AI and Open Banking for accurate affordability assessments
  • Customisable Reports tailored to your letting criteria
  • Secure, GDPR-Compliant Data Handling, protecting your applicants’ privacy

Our service helps you confidently select tenants who meet your standards and ensures compliance to protect your reputation and reduce costly tenant-related problems.

Smarter referencing starts here
“Our tech is purpose-built to make your referencing process smooth, fast and more reliable”

Trusted by letting agents across the UK

Leading agents have already embraced our technology and expertise to upgrade their referencing process. Join them in accessing:

Get started today

Choose LegalforLandlords for tenant referencing that puts you ahead with compliance, tech and results. Contact us now to discuss your requirements and discover how we can tailor our service to your agency.

Smarter referencing starts here

Our tenant referencing services include

Landlord Compliance Audit Check by Legalforlandlords
Open Banking and Smart References
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Landlord Compliance Audit Check with Student References by Legalforlandlords
Student References
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Landlord Compliance Audit Check with Complete Reference by Legalforlandlords
Complete Reference
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Landlord Compliance Audit Check with Fast Track by Legalforlandlords
Fast Track
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Landlord UK and Overseas Company - landlord compliance audit check
UK and Overseas Company Check
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Landlord Compliance Audit Check with Right to Rent Checks by Legalforlandlords
Right to Rent Checks
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Rated Excellent
on Trustpilot

Want to know more or have a question? Get in touch here