Anti-money laundering legislation requires many businesses to verify new clients. Jordans' Know Your Client (KYC) report gives you the information you need to confirm the company's existence and identify the individuals behind it.

A KYC report contains:

• Company name/registered number, principal activities
• Previous company name(s), date of incorporation
• Registered office address
• Adverse information on liquidation, receivership, administration or winding-up notices
• Director details including date of birth, nationality, other past and present directorships
• Shareholders name and shares held
• Group structure and information on subsidiaries
• Financial history, including turnover, profit, net assets
• Jordans' credit rating for the current and previous financial period

• Summary County Court Judgement history

Your KYC report will be emailed to you within minutes.

Price just £10.00 + VAT

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