Our friendly experts are here to help you:
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 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
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.