⚠️ New 2025 Law: Letting agents must carry out AML & PEPs checks on all tenants from 14 May 2025 — unlimited fines for non-compliance. Stay compliant
🤖 AI-powered · Results in minutes *

Simple Tenant Checks for UK Landlords & Letting Agents

Right to Rent · AML · PEPs · Employment & Landlord References — all AI-powered, all in one place. One simple bundle price. No subscription.

No subscription Fully UK compliant Results in minutes
Tenant Check Dashboard AI active
🪪
Right to Rent Completed · 2 min ago
✓ Pass
🏦
AML & PEPs Completed · 2 min ago
✓ Clear
💼
Employment Reference Completed · 3 min ago
✓ Verified
🏠
Prior Landlord Ref Completed · 3 min ago
✓ Positive
All checks complete All passed ✓
Activity
Trusted by modern property professionals
🛡️ UK Compliant 2025
📋 Right to Rent Act
Results in minutes
💳 Simple bundle pricing
🇪🇺 GDPR Compliant
🤖 AI-powered
Everything in one place

All Four Tenant Checks, Covered

Run every check your tenancy requires — fast, legally compliant, and powered by AI.

🪪

Right to Rent Check

Legally required for all UK landlords. Verify your tenant's identity and immigration status instantly using AI-powered document verification.

Identity document scan & verification
Immigration status confirmed
Audit trail for your records
UK & overseas documents
Included in bundle ~2 mins
🏦

AML & PEPs Check

Mandatory for letting agents from May 2025. Screen all tenants, landlords and guarantors against UK sanctions, AML databases and PEPs registers.

Anti-money laundering screening
Politically Exposed Persons (PEPs)
UK & global sanctions lists
OFSI-compliant reporting
Included in bundle ~1 min
💼

Employment Reference

Verify income, job title and employment history with employers using AI-automated outreach — no chasing, no delays.

Employer outreach & verification
Salary and contract type confirmed
Length of employment check
Self-employed & contractor options
Included in bundle ~24 hrs
🏠

Prior Landlord Reference

Find out if your tenant has a strong rental history. Our AI contacts their previous landlord and collects a detailed reference — fast.

Rent payment history
Property condition & care
Notice given / left legally
Would re-let confirmation
Included in bundle ~24 hrs
BEST VALUE

Full Tenancy Check Bundle

All four checks in one — Right to Rent, AML & PEPs, Employment & Landlord Reference.

✓ Right to Rent ✓ AML & PEPs ✓ Employment Ref ✓ Landlord Ref
£34.99
+ VAT · All four checks included
Get the bundle
Process

Run a check in 3 steps

No complicated setup. No waiting for manual processing. Just fast, accurate, compliant results.

01

Enter tenant details

Add the tenant's name, email and which checks you need. Takes under 60 seconds to set up.

02

AI runs the checks

Our AI verifies identity, screens AML & PEPs databases, and contacts references automatically — no chasing required.

03

Download your report

Get a clean, compliant PDF report ready for your records, your landlord client, or your letting agency file.

AI that does the heavy lifting for you

MyChecksAI automates the most time-consuming parts of tenant referencing — identity verification, database screening, and chasing employers and previous landlords for responses. What used to take 3–5 days now takes minutes.

Every check produces a clear pass or refer result with a full audit trail, giving you the documentation you need to stay compliant with UK law — including the new May 2025 AML regulations.

Why MyChecksAI

Faster than traditional referencing. Built for busy agents.

AI-powered speed

Traditional referencing takes 3–5 days. MyChecksAI delivers most results in minutes using AI to automate the entire process.

📋

All checks in one place

Stop juggling multiple providers. Right to Rent, AML, PEPs, employment and landlord references — one dashboard, one bill.

🛡️

Always legally compliant

Built to meet UK regulatory requirements including the new May 2025 AML rules. We update automatically when regulations change.

💳

One bundle price — no contracts

No monthly fees and no minimum spend. Start with one simple bundle that covers the checks most landlords and agents need.

MyChecksAI vs Traditional AI Advantage
MyChecksAI
Traditional
Speed
Minutes
3–5 days
AML & PEPs
✓ Included
Extra cost
Subscription
None
Required
All checks
1 platform
Multiple
PDF report
✓ Instant
Manual
2025 compliance
✓ Built-in
Varies
Wall of love ❤️

See why landlords & agents love MyChecksAI

Read how we help UK landlords, letting agents and property managers reference tenants faster and stay fully compliant.

SJ
Sarah J.
Senior Letting Agent, Manchester
Used to wait 4 days for references. Now I get everything back same day. The AML and PEPs checks are included which saves me buying them separately — game changer for our agency.
MT
Mark T.
Private Landlord, London
As a private landlord with four properties, the pay-per-check model is perfect. No monthly subscription for four tenancies a year. Fast, simple, and the report looks professional.
LP
Lisa P.
Letting Agency Owner, Bristol
Running 30+ checks a month and the bundle pricing saves us a lot. Everything in one place — Right to Rent, AML, references. We don't miss juggling multiple providers at all.
DW
David W.
Portfolio Landlord, Birmingham
Brilliant. I run checks on every new tenant and this is by far the quickest way to do it. The PDF report is clean and professional — my letting agent was impressed.
RK
Raj K.
Property Manager, Birmingham
The new 2025 AML requirements were stressing me out. MyChecksAI handles it all automatically — the PEPs screening, sanctions list, everything. Now I just run the check and move on.
JH
James H.
Estate Agent, Leeds
We switched from a competitor and haven't looked back. The speed alone is worth it — tenants are in properties faster and landlords are happier.

Really well built product. Highly recommend.
CR
Claire R.
Letting Agent, Edinburgh
The compliance piece is what sold it for me. I know the regulations changed in May 2025 and I needed something that kept up. MyChecksAI just handles it — I don't have to think about it.
PO
Paul O.
Independent Landlord, Cardiff
Simple, fast and no subscription. That's exactly what I wanted. Checked my tenant in under 10 minutes for the Right to Rent and AML. Couldn't believe how easy it was.
AC
Anna C.
Portfolio Landlord, Edinburgh
Clean reports, fast results, no fuss. I've recommended MyChecksAI to every landlord in my network. The AI really does make referencing feel effortless.
TN
Tom N.
Block Manager, London
Managing multiple blocks means running a lot of checks. MyChecksAI is the only platform I've found that does Right to Rent, AML and references all in one place without a monthly contract. Massive time saver.
NB
Natalie B.
Letting Agent, Manchester
Our previous provider took 5 days for a full reference pack. MyChecksAI gets it done in hours. The landlords we work with have noticed the difference and it's made us look great.
GS
Gary S.
HMO Landlord, Nottingham
With HMOs I need to check every single tenant. Pay-per-check with no subscription is exactly the right model for me. The AML and PEPs check is a bonus — keeps everything above board.
Got questions?

Frequently Asked Questions

Everything you need to know about tenant referencing checks in the UK.

A Right to Rent check is a legal requirement under the Immigration Act 2014. UK landlords must verify that all adult tenants have the legal right to rent property in England. Failing to carry out the check can result in fines of up to £20,000 per tenant. MyChecksAI automates this with AI-powered identity verification.

Yes. From 14 May 2025, all UK letting agents must carry out Anti-Money Laundering (AML) checks and screen for Politically Exposed Persons (PEPs) and sanctions on all tenants, landlords, and guarantors — regardless of rent level. Failure to comply can result in unlimited fines or up to 2 years' imprisonment.

Right to Rent and AML/PEPs checks complete in 1–2 minutes. Employment and prior landlord references take up to 24 hours — still far faster than the industry average of 3–5 days. Our AI automates outreach and chasing automatically.

No. MyChecksAI operates on a simple pay-per-check model. You pay only for the checks you run — no monthly fees, no annual contracts, no minimum commitment. This makes it ideal for independent landlords and high-volume letting agencies alike.

Our prior landlord reference covers rent payment history, how the tenant maintained the property, whether they gave proper notice, and whether the previous landlord would rent to them again. MyChecksAI contacts the landlord automatically and compiles the response into a clean PDF report.

Yes. MyChecksAI is built for both individual landlords and high-volume letting agents. Our dashboard lets you manage multiple checks simultaneously, and volume pricing is available for agencies running frequent checks. Contact us to discuss your requirements.
Get started today

Ready to run your first check?

Join UK landlords and letting agents who've made tenant referencing faster, simpler, and fully compliant.

No subscription · One simple bundle price · Results in minutes