3 levels of AML checks tailored to your needs

Jordans are experts in Anti-money laundering solutions.

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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.

 

Identity Check
 

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AML Check
 

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AML Enhanced
 

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UK Credit Header Data (contains edited and full electoral roll)
UK Register Check
UK Mortality Check
UK Passport No./UK Driving licence No. Check  
International Passport No./EU Identity Card No. Check  
Enhanced Politically Exposed Persons Check  
Enhanced Sanctions and Enforcements Check  
UK Bank Account Validation    
UK Bank Account Verification    
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We receive an excellent service from Jordans. Our contacts are always professional, polite, prompt and patient. We value the personal contact, as a good business relationship with us is very important.


Bond Dickinson
 

Talk to our expert


 Amanda Barnes


Amanda Barnes

Head of ID & Fraud Services
T: 0117 918 1265
E: amanda_barnes@jordans.co.uk

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