Anti-Money Laundering for Individuals

AML Checks designed FOR and BY solicitors and accountants

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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

To find out more or to request a demonstration, please contact us on 0117 918 1265 or email amanda_barnes@jordans.co.uk


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.


Bond Dickinson
 

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