Jordans Business Information announces integration with P4W from Tikit

21 Feb 2018
Jordans have announced the integration of their company information with Tikit , one of the largest suppliers of technology solutions and services to the legal and accountancy profession.  Users of P4W, Tikit’s flagship practice and case management application will now also have access to up-to-date, reliable business information on all companies in the UK and Ireland, to support... Read More AboutJordans Business Information announces integration with P4W from Tikit »

By Ray Ruffels

PEPs and Sanctions checks – what mistakes are firms making?

20 Feb 2018
The changing face of client due diligence following the introduction of the 4th Money Laundering Directive has certainly given rise to new myths and, unfortunately, incorrect assumptions about the responsibilities that firms have. One example of this centres around the AML legislation’s change to approaching Politically Exposed Persons (PEPs)/ Sanctions and the increased scrutiny that is now... Read More AboutPEPs and Sanctions checks – what mistakes are firms making? »

By Helen Basgallop

How API can boost your KPI

13 Feb 2018
More and more businesses are seeing the benefits of sharing insights and intelligence from data. By building partnerships to harness third party data, they can enhance their proposition to clients and gain an edge on their competitors. There’s a wealth of data and potential partnerships out there so how do you find the API partner that’s right for you? • In the first instance,... Read More AboutHow API can boost your KPI »

By Ray Ruffels

Who is John Smith?

08 Feb 2018
With the arrival of the 4th Money Laundering Directive, which came into force on 26th June 2017, has also come many changes with the aim of making the UK a more hostile place for money launderers and terrorist financers. Due to the regulations now in force, simplified client due diligence is no longer applicable in most circumstances. Firms are now obliged by Regulation 35 to have appropriate... Read More AboutWho is John Smith? »

By Helen Basgallop

Press release: Jordans expands Business Information team

30 Jan 2018
Jordans, one of the UK’s leading specialist legal and business services providers, continues its growth program following its acquisition in December 2016 by global corporate services provider Vistra with a new addition to its Business Information team. The company, who recently became the first provider to link its AML e-verification service and company formation platform, have appointed... Read More AboutPress release: Jordans expands Business Information team »

By Carol Prince

Jordans provides data for Western Daily Press Business Guide for 2018

24 Jan 2018
For many years, The Western Daily Press have called upon the local expertise and information provided by Jordans to publish their Business Guides and we are delighted to once again be working with them on this year’s edition. With business opportunity comes an increased reliance on business intelligence and to successfully achieve sustained growth, it is important that all information is... Read More AboutJordans provides data for Western Daily Press Business Guide for 2018 »

By Ray Ruffels

Press Release: New senior hire at Jordans signals continued focus on growth

18 Jan 2018
  Jordans, one of the UK’s leading specialist legal and business services providers, continues its growth program following its acquisition by global corporate services provider Vistra with a new senior hire. The company, who relocated to prestigious new premises in September 2017, have appointed Mark Craig FCIS as Associate Director to head up their Company Secretarial “centre of... Read More AboutPress Release: New senior hire at Jordans signals continued focus on growth »

By Carol Prince

4 ways to protect your company name

23 Nov 2017
One of the most important steps in forming a new company is choosing the name. The company name may hold personal significance, reflect a renowned history or be pivotal to what you are selling. But what if another business set itself up with a similar name to yours, or worse still, used your chosen company name before you had the chance to protect it yourself?   Being able to guard... Read More About4 ways to protect your company name »

By Karen Bowley

Avoiding the “bad debt multiplier effect”: how to manage your company’s credit risk

26 Oct 2017
The management of risk should be a key performance indicator for any business – a poor decision or mistake in this area could prove very expensive.  So up-to-date business information has a vital role to play in minimizing risk and supporting more accurate business decisions. In a trade credit environment where supplies are made to customers on short-term credit of up to 90 days, the... Read More AboutAvoiding the “bad debt multiplier effect”: how to manage your company’s credit risk »

By Ray Ruffels

Jordans announces first interlinked e-verification service and company formation platform

26 Oct 2017
Jordans is the first corporate service provider to link its comprehensive AML (Anti Money Laundering) system to its company formation platform through a single sign-on facility. Until now, many professional firms have been forming companies and then completing their due diligence at a later date. Yet this approach doesn’t allow a fully informed decision or reveal issues that could make a... Read More AboutJordans announces first interlinked e-verification service and company formation platform »

By Amanda Barnes

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