The KYC problem... solved Anti-money laundering legislation has imposed new responsibilities on a broader range of businesses. Jordans' KYC report provides the answer. It gives the company’s details and identifies the individuals behind it, plus the basic details of the company’s financial performance and credit worthiness. For details on the package and prices, click here To order online, you can pay by credit card. If so, you do not need to register or log in. Or you can set up an account. You can use your existing Jordans' account number but you will need to register to activate it, which will take about 4 hours to process. After that, you just need to log in. Account users, click here if you have forgotten your password. Search for a Company by Name or Registered Number Company Name Search Live OnlyAll (i.e. exclude companies dissolved before January 2001). Registered No Search If you have any questions concerning placing an order, please contact Denise Sebastian tel: 0117 918 1283       email: kycreports@jordans.co.uk