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.
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.
Jordans Integrity API allows you to integrate extensive UK and Republic of Ireland company data into your own applications and ensure that you have the most accurate and up-to-date information. We also offer company data bulk extracts.