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  1. Home/
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  3. Screening & Verification

Screening & Verification

Automated background checks, credit scoring, ID verification, and right-to-rent compliance - integrated into your booking pipeline.

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Screening & Verification
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CHALLENGE

Manual Screening Is Slow, Risky, and Inconsistent

Inconsistent Checks

Different staff apply different screening criteria. Some prospects slip through with no verification at all.

Days of Delays

Waiting for references, chasing employers, manually reviewing documents. Every day of delay is a day of lost rent.

Fraud Exposure

Fake IDs, forged payslips, and fabricated references are increasingly sophisticated. Manual review can't catch them all.

Compliance Risk

Right-to-rent checks, GDPR-compliant data handling, and fair housing regulations vary by jurisdiction. One mistake can mean fines.

Paper Trail Chaos

Screening documents scattered across email, WhatsApp, and filing cabinets. No audit trail. No consistency.

Guarantor Gaps

Student and international tenants need guarantor verification. Most operators do this manually - or skip it entirely.

Automated Background & Credit Checks

Run comprehensive background checks, credit scoring, and adverse history searches instantly. Integrated with major screening providers for real-time results.

  • Instant credit scoring with configurable pass/fail thresholds per property type

  • Criminal background checks with jurisdiction-appropriate data sources

  • County court judgments (CCJ), bankruptcy, and insolvency screening

  • Employment and income verification via Open Banking or payslip upload

  • Adverse financial history flagging with risk scoring

  • Automated screening triggered on application submission - zero manual work

Automated Background & Credit Checks

Digital ID Verification & Document OCR

AI-powered identity verification supporting passports, national IDs, and driving licenses from 195+ countries. Real-time results with liveness detection.

  • AI document OCR for passports, IDs, and driving licenses (195+ countries)

  • Liveness detection to prevent photo and video spoofing attempts

  • Automated data extraction: name, DOB, nationality, document number, expiry

  • Cross-reference against watchlists and sanctions databases

  • Selfie-to-document matching with facial recognition scoring

  • GDPR-compliant data handling with automatic retention policies

Digital ID Verification & Document OCR

Right-to-Rent & Regulatory Compliance

Automated right-to-rent checks for UK operators, visa status verification, and jurisdiction-specific compliance workflows. Never miss a legal requirement.

  • UK right-to-rent share code verification via Home Office API integration

  • Visa status and expiry tracking with automated re-check reminders

  • EU/EEA settled status verification for post-Brexit compliance

  • Jurisdiction-specific screening requirements auto-applied per property location

  • Audit trail for every check: who, when, what result, what action taken

  • Automated document serving for section 21 and compliance notices

Right-to-Rent & Regulatory Compliance

Reference & Employment Verification

Automated reference requests to previous landlords and employers. Digital forms, reminders, and result tracking - no more chasing emails.

  • Automated reference request emails to previous landlords with digital forms

  • Employer verification with income confirmation and contract type

  • Configurable reference requirements per property type or tenant category

  • Automated follow-up reminders for unresponsive referees

  • Reference scoring and red-flag detection (late payments, damage, complaints)

  • Self-employed and freelancer income verification via bank statement analysis

Reference & Employment Verification

Guarantor Screening & Management

Purpose-built for student housing and international tenants. Verify guarantors, track obligations, and manage the full guarantor lifecycle.

  • Guarantor application portal with identity and financial verification

  • Credit scoring for guarantors with minimum threshold enforcement

  • Digital guarantor agreements with e-signature integration

  • Multi-guarantor support for shared tenancies and per-bed guarantees

  • Guarantor notification system for payment defaults or lease breaches

  • International guarantor support with multi-currency income verification

Guarantor Screening & Management

Screening Analytics & Decision Engine

Configurable decision rules, risk scoring, and analytics dashboards. Automate approve/decline/review decisions based on your criteria.

  • Configurable scoring matrix: weight credit, references, income, and ID differently

  • Auto-approve, auto-decline, or escalate-to-review based on composite score

  • Screening funnel analytics: pass rates, failure reasons, processing times

  • Fair housing compliance monitoring to prevent discriminatory patterns

  • Batch screening for bulk intake (student housing academic year onboarding)

  • API access for custom screening integrations and third-party providers

Screening Analytics & Decision Engine

Screen Smarter. Onboard Faster.

See how automated screening reduces onboarding time from days to minutes while improving compliance.

Book a DemoAll Modules

2min

Average screening completion time

98%

Fraud detection accuracy

85%

Reduction in manual screening work

100%

Audit trail compliance

CLIENT WORDS

26 battle-tested modules covering the full resident lifecycle, from first application to move-out and beyond.

We used to spend 2-3 days screening each applicant. Now it's done in minutes. The AI catches things we'd never spot manually. Our bad debt dropped 60% in the first quarter.

Operations Manager

UK Student Housing Operator, 2,400 beds

EXPLORE MORE

Works With These Capabilities

Owner & Investor Portal

Owner & Investor Portal

Give property owners and investors real-time visibility into their assets - financial performance, occupancy, maintenance, and distribution reports in a dedicated branded portal.

Learn more about Owner & Investor Portal
Reporting & Analytics

Reporting & Analytics

Real-time dashboards, custom reports, automated distribution, and BI tool integrations - so you make decisions based on data, not gut feeling.

Learn more about Reporting & Analytics
Staff & Workforce Management

Staff & Workforce Management

Schedule shifts, assign tasks, track performance, and manage your entire operations team - from housekeepers to property managers - in one platform.

Learn more about Staff & Workforce Management

FAQ

Frequently Asked Questions

We integrate with Experian, Equifax, TransUnion, and Onfido for credit checks and ID verification. We also support Open Banking for income verification and Home Office share codes for right-to-rent.

Most screenings complete in under 2 minutes. Credit checks and ID verification are instant. References depend on referee response time, but automated reminders keep things moving.

Yes. All screening data is processed and stored in compliance with GDPR. Retention policies are configurable, and data is automatically purged after the defined period.

Absolutely. You can set different credit thresholds, reference requirements, and ID verification levels for different property types, locations, or tenant categories.

Yes. ID verification covers 195+ countries. For international tenants without UK credit history, the system supports alternative verification via bank statements, employer letters, and guarantor screening.

Ready to Automate Tenant Screening?

Book a demo and see how automated screening, ID verification, and compliance checks work in your pipeline.

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