Services
Automated Checks only tell
part of the story
In a market that moves fast, automated checks can give you a quick answer, but not always the right one. Algorithms are great at processing data, but they cannot spot the small details that matter most. They will not question a mismatch in an applicant’s history or take a closer look at what a payslip is really saying. They can only confirm what fits the system.
Explore our growing range of checks and services
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Tenant Referencing
At FCC Paragon, we specialise in providing an exceptional tenant referencing service tailored to meet the unique needs of landlords and letting agents.
Our comprehensive tenant referencing checks offer you the assurance you need to select tenants who are not only trustworthy but also financially stable and likely to care for your property responsibly. -

Rent Buddy
Rent Buddy is the easy way to secure your new home when you don’t have a UK guarantor. For one simple fee, we step in as your guarantor on the tenancy agreement, helping you move in with confidence and without the stress.
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Rental Warranties
We understand how important it is that your landlord feels confident that their rented property is covered for any unexpected events including non-payment of rent, which is why we have developed our specialist rental warranty products. These allow you to offer your Landlords additional peace of mind for a very reasonable price.
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Services for Tenants
FCC Paragon has been providing services to the lettings industry for many years now and we are experts in this field, which is why we have developed a range of products exclusively for tenants.
We understand what a tenant wants and our products aim to offer outstanding value for money without compromising quality. -

Anti-Money Laundering
Navigating anti-money laundering (AML) rules is not just necessary. It's a key process for responsible businesses.
At FCC Paragon, we understand the critical importance of AML checks. They safeguard your business against the risks of money laundering and terrorist financing.
We have designed our AML check service to be thorough, fast and easy to use. It helps your business follow the law while protecting your operations and reputation. -

Facial ID Verifcation
Provided by a certified IDSP, our robust anti-spoofing and verification technology ensures only genuine customers can breeze through your checks, so you can easily comply with regulations.
Leading government approved facial recognition software confirms the applicants visual and live likeness against the ID provided. -

Sanctions and PEP Monitoring
UK legislation requires that all landlords and tenants be screened against global sanctions and PEP (Politically Exposed Persons) lists.
These checks are a legal obligation, with no exceptions, and failing to comply could lead to fines worth £1 million or 50% of the estimated value of the breach - whichever is higher. -

Know Your Customer Checks
Know Your Customer Checks are a standard practice adopted globally to verify the identify of clients. They're the cornerstone of a robust anti-money laundering (AML) and counter-terrorist financing (CTF) policy, and are pivotal in maintaining the integrity of banking systems by preventing identity theft, financial fraud, and illegal activities like money laundering and terrorist financing.