AML Checks for Individuals
Designed by legal and accountancy practices, who's customer, due diligence, compliance, KYC alongside Anti-money laundering regulations prove to be a constant challenge in today's environment.
Jordans understand the unique requirements of all of our clients, which is why Jordans developed and designed our online ID & Fraud checking system, so that our clients get the best results from their AML/KYC electronic verifications.
Jordans AML checks comply with:
The latest Anti-Money Laundering legislation
The Joint Money Laundering Steering Group guidelines (JMLSG)
The Law Society and,
The Institute of Chartered Accountants England and Wales (ICAEW)
No Two individuals are the same
Jordans offer 3 levels of AML checks an Identity check, fully compliant AML check and Jordans own AML enhanced.
Compare our levels of AML check for Individuals
To find out more or to request a demonstration, please contact us on 0117 918 1265 or email firstname.lastname@example.org