Trust & Regulatory Framework

Built for speed. Engineered for compliance.

Spotting fake tenant documents in seconds shouldn't come at the cost of regulatory exposure. EasyVerify provides letting agents and landlords with a legally defensible, bank-grade framework to verify tenants without storing toxic data.

Data Protection & UK GDPR

Discover our zero-retention policies, ephemeral data processing models, and how we act as your secure Data Processor.

Read Full Policy →

AML & Fraud Prevention

How our forensic engine supports your Anti-Money Laundering (AML) obligations and KYC requirements under UK law.

View AML Framework →

Defensible Decisioning

When you reject a tenant based on fraud, you need proof. We generate clear, bias-free audit reports showing exactly how the document was manipulated.

Built into Core Platform

Infrastructure Security

Hosted entirely in the UK (AWS London). We utilize AES-256 encryption at rest and TLS 1.3 in transit, protecting your business from data breaches.

SOC2 Aligned Practices
Fraud_Audit_Report.pdf

Forensic Audit Summary

  • Inconsistent Font Matrix ArielMT used over Helvetica (Base Document) at coordinates [x:120, y:450].
  • Mathematical Discrepancy Declared Net Pay does not match calculated Income Tax / NI deductions.
Compliance Note: This report is securely hashed and timestamped, providing objective grounds for application rejection under standard referencing protocols.

Remove the liability of manual rejections.

Rejecting a tenant based on a "gut feeling" about a bank statement can expose your agency to complaints of discrimination or unfair processing.

EasyVerify replaces human guesswork with mathematical certainty. Every document scanned generates an objective, timestamped forensic audit. If a prospective tenant challenges a rejection, you have immediate, bias-free, technical proof of document manipulation.

Need detailed compliance documentation?

Our compliance team can provide your Data Protection Officer (DPO) or legal counsel with our full Data Processing Agreement (DPA), architecture diagrams, and security whitepapers.