Jordans Trust Company are experts in creating and managing offshore structures.

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Global monitoring for complete confidence in today's business world

Never miss an important client development with Jordans Global Monitoring

With the advent of the 4th EU Money Laundering Directive later this year, further pressure will be placed on legal and accountancy practices to have robust client due diligence procedures in place, to ensure that any reputational and financial damage is avoided.

Jordans Global Monitoring is a secure, uncomplicated and user-friendly system that allows professional organisations to automatically screen their individual and corporate or business clients on a daily basis.

Our intelligent online system tracks over 30,000 data sources from all over the world and will keep you continually informed of any critical changes in your clients' circumstances, including:

  • Insolvency
  • Adverse publicity
  • Registered death (UK only)
  • PEP
  • Sanctions – current updates
  • Financial regulator changes
  • Law enforcement notices
  • Disqualified directorships
  • Charities Commission (UK only)

How it works

Client data can be entered either individually or by batch into the monitoring system and then matched against the relevant data sources.

You will receive verified, daily updates which can be accessed instantly. For your added protection, the updates are date-and-time stamped to create an audit trail that proves due diligence has been performed.

The solution is fast and accurate and requires no IT integration. Plus, all Jordans systems including AML (Anti-Money Laundering) UK and International Verification, Company, PSC (Persons of Significant Control) and Shareholder data seamlessly interconnect through our trusted e-verification platform.

Jordans comprehensive AML solution also includes our recently introduced AML eLearning course, specifically designed for the professional market place and an indispensable tool in helping to recognise and prevent money laundering.

Discover more

If you would like to discuss Jordans Global Monitoring in more detail, please contact me to book a demonstration or find out how we can help your business.

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 Amanda Barnes

Amanda Barnes

Head of ID & Fraud Services, Business Information, Jordans Limited
T: 0117 918 1265

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