Features
Every capability below is live in the platform today — designed around how estate agents, letting agents and conveyancers actually work, not retrofitted from a generic KYC tool.
Run the checks
Individuals or companies, in the branch or on the other side of the country — start any check in seconds and let the client do the rest.
Send a secure link and your client completes the whole check from their phone — no app to install, no appointment to book.
Client sitting in front of you? Scan their ID there and then — the document is read automatically, so there's no retyping and no waiting.
Screen corporate clients end to end — the company itself, then the people behind it — without leaving the case.
No more chasing bank statements. Your client connects their bank securely and tags the exact transactions that evidence their funds.
Pull official title documents and registered-owner data straight from HM Land Registry, confirm a named person appears on the title deeds, and run AML on the actual legal owners — a capability most AML platforms simply don't offer. Searches are passed through at cost: £7, no markup.
Decide with confidence
Blinc-UK turns raw screening data into decisions your MLRO can stand behind — scored your way, escalated when it matters.
Every check resolves to a single outcome — Clear, or Attention with the reason — plus plain-English flags and a recommended next action.
Your MLRO builds the risk-assessment templates your staff complete on every case — sections, weightings, thresholds and CDD levels are all theirs to set.
Anything that needs attention goes to a review queue with a second pair of eyes built in — nothing gets waved through.
Compliance doesn't end when the check completes. Blinc-UK keeps watching your clients — live — and tells you the moment something changes.
Prove it
When your supervisor calls, everything is already in order — organised by case, backed by a complete record, summarised in a certificate.
A complete, tamper-proof timeline of everything that happens on a case — so an HMRC inspection is a non-event, not a fire drill.
A branded PDF certificate for every completed check — the document your firm hands over when someone asks for proof.
Group everything belonging to one transaction — people, properties, searches and monitoring — under a single case reference.
Built for agency groups, not just single offices — branches, roles and permissions modelled the way your firm actually runs.
A brand-new, tenant-driven referencing platform — instant checks combining compliant Right to Rent digital ID, Open Banking, live HMRC data and market-leading fraud detection. Ask about it on your demo.
Register interestThe fastest way to evaluate Blinc-UK is a 30-minute walkthrough using scenarios from your own caseload. We'll show you exactly how your firm's AML would run.
