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How do I see a breakdown of who is being checked and charged for OFSI?

You can generate an OFSI Sanctions Checks Made report to see exactly which records are being checked and charged for on any given invoice period, including a daily summary of check volumes.

OFSI (Office for Financial Sanctions Implementation) checks are automatic checks run against active persons on the government-published Sanctions registers. These checks keep you compliant with financial sanctions guidance. Both the person's name as it appears on the system and the name on their bank account are checked.

For further information on your obligations, refer to the government's official Financial Sanctions Guidance for Letting Agents.

Who is checked?

The following are automatically checked:

  • All verified landlords who have had a transaction in the last 6 months
  • Any Unknown Payment Sources — payments into the account — for 6 months

If a payment source or landlord has not made or received a payment within the last 6 months, billing stops automatically.

How to generate a billing breakdown report

To see a full breakdown of who is currently being checked and charged for:

  1. Navigate to the OFSI Sanctions Checks Made section of your account
  2. At the top of the report, select the invoice you wish to query
  3. Click Generate Report

Understanding the report

Once generated, the report shows all records that are being checked and charged for during the selected invoice period.

Using the Daily Summary tab, you can see how many people were checked on any given day. Billing is always calculated based on the highest daily amount within the invoice period.

Need help?

If you have questions about your OFSI billing, contact: