New ID and Fraud Service

We are pleased to announce the launch of a new product line - ID & Fraud Services, as we extend our portfolio of information, data and marketing products.

The service promises a fast, efficient and cost effective way of performing ID and anti-money laundering checks on individuals.

Customer due diligence and compliance with Know Your Client and Anti Money Laundering Regulations are constant challenges for today's professional firms.

We understand the unique requirements of our clients, which is why we have developed our online ID & Fraud services specifically with the UK's legal and accountancy practices in mind.

The service has been designed to comply with the latest Anti-Money Laundering legislation and the Joint Money Laundering Steering Group guidelines (JMLSG).

We have been working with Legal and Accountancy practices for over a century and are one of the most trusted providers in the industry.

We have partnered with GB Group, a specialist in Identity Intelligence software, to deliver this service.

For more information please contact Amanda Barnes, Business Development Manager, on 0117 918 1466 or visit www.jordans.co.uk.

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