Global Monitoring for complete confidence

Jordans are experts in Anti-money laundering solutions.

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Jordans Global Monitoring for your complete confidence

Never miss an important client or business development with Jordans global monitoring

Our intelligent online system tracks over 30,000 data sources from all over the world to make sure you're always informed if your clients' circumstances change.

Jordans Global Monitoring is a secure, uncomplicated and user-friendly system that allows for professional organisations to automatically screen their individual and corporate/business clients on a daily basis.

Keeping you updated

The intuitive online system will keep you continually informed of any critical changes in your clients' circumstances, including:

  • Insolvency
  • Adverse publicity
  • Registered death (UK only)
  • PEP
  • Current Sanctions updates
  • Financial regulator changes
  • Law enforcement notices
  • Disqualified directorships
  • Charities Commission (UK only)

The solution is fast and accurate and requires no IT integration. Plus, all Jordans' systems including AML UK/International Verification, Company, PSC and Shareholder data seamlessly interlink through our trusted e-verification platform.

Client data can be entered either individually or by batch into the monitoring system and then matched against the relevant data sources.

You will receive verified, daily updates and each can be accessed instantly. For your added protection, the updates will be date-and-time stamped to create an audit trail that proves due diligence has been performed.

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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