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