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Business Risk & Reports


Mitigate your business risk by understanding your customer better with our UK and International Company Searches and UK Company Reports. Protect your intellectual property; enhance your compliance procedures and acquire new prospects.

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Anti-Money Laundering


Online ID & Fraud system designed for the professional market. Anti-Money Laundering checks on individuals (with three tailored levels), companies and directors. We also offer a sophisticated AML digital eLearning platform.

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OUR THINKING

Jordans Limited achieves ISO 27001 certification

Ray Ruffels

Director of Business Information

Developer


Integrity API provides a Web Service supporting SOAP (XML) and/or RESTful (JSON) standards and integrates extensive company data into your own applications or through daily data feeds via your FTP server.

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