Meet your KYC responsibilities quickly and
easily.
Anti-money laundering now requires many businesses to verify new clients.
KYC gives you the information you need to confirm a company's existence and
identify the individuals behind it,
together with basic details about the company's credit worthiness.
You can also use KYC to help reduce your exposure to risk by keeping track of
your customers and competitors' financial progress.
Reports cost just £10 + VAT as a download or emailed copy, or
£15 + VAT for postal or faxed reports.
You can order online on account or by credit card. Alternatively, call
us to discuss your requirements on 0117 918 1283
or email kycreports@jordans.co.uk.
Jordans are one of the UK's leading providers of business information, company searches and risk management products.
We have a wide range of products available to satisfy all your business information requirements, to find out more
please visit our website.