How can I access ID & AML checks?
Jordans ID and Fraud services are available via subscription with no set up fee. We offer 3 levels of checks which have been designed to cater for varying levels of risk and budget. Processing a check is quick and will give you a simple pass/refer/alert with details to explain the result so that you can make informed business decisions in seconds. You can then save your result as a PDF to your own internal system or access again from your order history whenever needed for up to 5 years.
To find out more or to request a demonstration, please contact us on 0117 918 1265.