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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