Stay Compliant and Protected with OFSI Monitoring from AgentOS

Why ongoing sanctions checks are now essential – and surprisingly affordable 

In an ever-tightening regulatory environment, staying compliant with sanctions regulations isn't just about ticking boxes – it's about protecting your business from serious risk. That’s why AgentOS has launched an integrated OFSI (Office of Financial Sanctions Implementation) monitoring service, now available across both the AgentOS and Calmony platforms. 

This service doesn’t just make compliance easier – it makes it smarter. 

Why OFSI Monitoring Matters More Than Ever 

Letting agents are legally required to avoid doing business with individuals or entities on the UK sanctions list. Traditionally, many firms have checked clients only once – usually at the start of a tenancy or business relationship. 

But here’s the problem: the sanctions list can change at any time. 

In fact, there’s already been a case where a company was fined for performing checks only at the beginning of a tenancy. The landlord was later added to the sanctions list, and because no further checks were done, the company continued the business relationship unknowingly – and paid the price. 

Continuous Monitoring – 24/7 Protection 

That’s where our new service steps in. With automated checks every 24 hours, you’ll always know if a landlord, tenant, or guarantor becomes listed. If there’s a match, we notify you immediately so you can take swift action. 

This is more than just a feature – it’s peace of mind. 

Clear Pricing, Real Value 

Compliance doesn’t have to break the bank. We’ve priced this service at just 20p per person per month. 

That means for less than the price of a cup of coffee, you’re protecting your business from reputational damage, regulatory penalties, and operational risk. 

It’s a small cost with a big impact – especially when it comes to proving due diligence to banks, regulators, and auditors. 

“Better Safe Than Fined” 

Let’s be honest: OFSI guidance can sometimes feel like a grey area. But enforcement isn’t grey at all. The cost of missing a sanctions listing far outweighs the minimal investment in ongoing monitoring. 

We like to think of this as “OFSI in a box” – automated compliance built into your everyday systems. 

As long as you have basic AML policies in place, like Right to Rent checks and initial ID verification, AgentOS handles the monitoring for you. 

Who Can Access This? 

This service is available now to: 

• AgentOS CRM users 

• AgentPay customers 

• Calmony client bank account holders 

Whether you’re managing a handful of properties or a growing portfolio, our integrated approach keeps you compliant and in control. 

Get Started Today 

If you’re an existing client and you’re happy for this service to be activated (recommended), no action is needed.

If you’d prefer not to use the OFSI monitoring service, please let us know and we will disable it on your account before billing starts - please contact support@agentos.com

AgentOS – Compliance made simple. Sanctions risk managed automatically.