OFSI – 14 May 2025

From 14 May 2025 Lettings agents will be required to “report to OFSI as soon as practicable if it knows or has reasonable cause to suspect that a person (i) is a designated person; or (ii) has committed a breach of financial sanctions regulations.”
see https://www.gov.uk/government/publications/financial-sanctions-guidance-for-letting-agents/financial-sanctions-guidance-for-letting-agents

To this end Rentman now has the ability to add AML and proof of identity documentation to individual landlords , tenants, guarantors and occupants. There is a new list (under “tenants moving in” in the main desktop) where you’ll be warned when tenants are about to move in and these documents haven’t been saved.

Note. The integrated VorenSYS references include an AML report and if that came back OK Rentman won’t nag you for separate documents.