Help category

Compliance Monitor

Verified help for the current Compliance Monitor build, including Core Compliance, Safety Certificates, Tenancy Compliance, Licensing & Gov, Agency Governance and audit areas.

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Compliance Monitor

Core Compliance: dashboard, records and notification engine

The Compliance Monitor module begins with a verified Core Compliance menu containing Dashboard, Compliance Records and Notification / Intimation Engine. This guide covers the live entry points and the surrounding renewal and notification actions exposed in the current controllers.

Compliance Monitor

Safety Certificates: gas, EICR, EPC, alarms, fire, legionella, building safety and asbestos

The current Safety Certificates menu includes Gas Safety / CP12, EICR, EPC / MEES, Smoke & CO Alarms, Fire Risk Assessment, Legionella Risk Assessment, Building Safety / Higher-Risk Buildings and Asbestos Management. The live controller confirms upload, parse, review, approve, delete and PDF-related actions across these certificate workflows.

Compliance Monitor

Tenancy Compliance: deposits, Right to Rent, tenant fees, prescribed documents, notices, rent changes and pet requests

The current Tenancy Compliance menu contains Deposit Protection Workflows, Right to Rent, Tenant Fees / Permitted Payments, Tenant Information & Prescribed Documents, Possession & Notice Compliance, Rent Increase & Bidding and Pet Requests Compliance. These are verified menu items in the live module.

Compliance Monitor

Licensing & Gov: HMO, selective licensing, Wales, Scotland, Northern Ireland and the PRS database

The Licensing & Gov menu is a verified group in the current build. It contains HMO / Licensing Tracking, Selective / Additional Licensing, Wales Licensing / Registration, Scotland Letting Agent Register, Northern Ireland Landlord Registration and England PRS Database.

Compliance Monitor

Agency Governance: AML, sanctions, ICO, GDPR, CMP, redress, estate agency AML, landlord ombudsman and material information

The current Agency Governance menu contains AML / KYC Intake, Financial Sanctions Checks, ICO Data Protection Fee / Registration, GDPR Retention / Deletion Controls, CMP Scheme, Redress Scheme Membership, Estate Agency AML Supervision, Landlord Ombudsman and Material Information.

Compliance Monitor

Legal & Audit, Financial & Audit and Tenancy & Audit registers

The Compliance Monitor build includes separate audit-oriented menu families: Legal & Audit, Financial & Audit, Tenancy & Audit, Property & Audit and Audit Trail Chain. These routes exist to pull together approved records, audit packs, exports and evidence-led review areas.

Related questions

Common questions in Compliance Monitor

How do I use the compliance dashboard?

The Compliance Monitor module begins with a verified Core Compliance menu containing Dashboard, Compliance Records and Notification / Intimation Engine. This guide covers the live entry points and the surrounding renewal and notification actions exposed in the current controllers.

How do I upload gas certificate?

The current Safety Certificates menu includes Gas Safety / CP12, EICR, EPC / MEES, Smoke & CO Alarms, Fire Risk Assessment, Legionella Risk Assessment, Building Safety / Higher-Risk Buildings and Asbestos Management. The live controller confirms upload, parse, review, approve, delete and PDF-related actions across these certificate workflows.

How do I manage deposit protection?

The current Tenancy Compliance menu contains Deposit Protection Workflows, Right to Rent, Tenant Fees / Permitted Payments, Tenant Information & Prescribed Documents, Possession & Notice Compliance, Rent Increase & Bidding and Pet Requests Compliance. These are verified menu items in the live module.

How do I manage HMO licensing?

The Licensing & Gov menu is a verified group in the current build. It contains HMO / Licensing Tracking, Selective / Additional Licensing, Wales Licensing / Registration, Scotland Letting Agent Register, Northern Ireland Landlord Registration and England PRS Database.

How do I use AML and sanctions checks?

The current Agency Governance menu contains AML / KYC Intake, Financial Sanctions Checks, ICO Data Protection Fee / Registration, GDPR Retention / Deletion Controls, CMP Scheme, Redress Scheme Membership, Estate Agency AML Supervision, Landlord Ombudsman and Material Information.

How do I use audit registers?

The Compliance Monitor build includes separate audit-oriented menu families: Legal & Audit, Financial & Audit, Tenancy & Audit, Property & Audit and Audit Trail Chain. These routes exist to pull together approved records, audit packs, exports and evidence-led review areas.

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