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 Know your client (anti-money laundering) reports
The need for businesses to know their clients (in a financial diligence sense) has never been greater, as the Government extended its anti-money laundering legislation in 2004 to impose new responsibilities on a broader range of businesses.
Many businesses must now introduce anti-money laundering systems that verify the identity of all new clients and you must also report any knowledge or suspicions about money laundering to the authorities. All of this amounts to an extra burden for businesses to bear.
Jordans can help. We have designed an online financial report specifically to meet ‘know your client’ obligations. Our KYC report (available from only £10 plus VAT online) not only gives you the information that you need to verify the company’s existence and identify the individuals behind it, but also provides basic details of the company’s financial performance and credit worthiness.
The report package - Our KYC report contains the following data:
- Company name/registered number
- Previous company name(s)
- Registered office address
- Date of incorporation
- Principal activities
- Adverse information on liquidation, receivership, administration or winding-up notices
- Directors’ details including home address, date of birth, nationality, other directorships
- Shareholders’ details including address, and number and par value of shares held
- Group structure (information on subsidiaries)
- Financial history, including turnover, profit, net assets, shareholder funds, profit margin, return on shareholder funds, return on capital employed
- Gearing, liquidity ratio, number of employees
- Jordans’ credit rating for the current and previous financial period
- Summary County Court Judgement history
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