Property companies face a growing need to perform a variety of compliance checks when onboarding new tenants or property owners. Those checks can be time consuming. But you don’t have to spend hours on manual checks when verifying tenants, landlords, buyers or sellers. Our software automates these checks so you can focus on what you do best, managing properties.

Whether you’re handling residential, commercial properties, or property management services, failing to conduct thorough due diligence can result in significant penalties, reputational damage, or worse, legal liability. These mandatory checks can be tedious, resource intensive, and prone to error, putting your business at risk. One missed red flag could have costly consequences.

What our Clients say

Why Investigation Engine?

Property companies play a crucial role in managing risk and ensuring regulatory compliance. Conducting thorough checks on tenants and property owners manually is time-consuming and prone to errors.

Whether it’s identity verification, ownership checks, or screening for sanctions, every property company needs a reliable, efficient solution to ensure compliance. Investigation Engine simplifies and speeds up the verification process, giving you the tools to effectively manage potential risks. Our system provides:

• Identity Verification: Ensure tenants’ and owners’ documents are authentic and valid.
• PEP & Sanctions Checks: Screen tenants and owners against global sanctions lists and identify Politically Exposed Persons (PEPs).
• Ownership Screening: Uncover hidden ownership structures and detect beneficial owners of properties.
• Document Verification: Detect fake or stolen identities through advanced document verification technology.
• Continuous Monitoring: Track changes in tenants’ or owners’ risk status, such as PEP status or new sanctions.
• Comprehensive Checklists: Navigate critical regulatory items to assess tenant and owner risk effectively.
• Downloadable Compliance Records: Meet regulatory obligations by easily downloading records of your checks.

Investigation Engine is cost-effective compared to traditional systems and is designed to solve real compliance pain points. It’s a transparent, efficient solution that gives you confidence in your tenant and property onboarding processes.

If you’re looking to avoid compliance mistakes, Investigation Engine is the perfect solution. We’ll give you a seven-day free trial to run your tenants and properties through the system and experience how it can transform your approach to regulatory compliance.