Whenever you need reliable business information and you want it fast, Jordans accessible business information services drill down into the most complex of company records.
Jordans integration with the Tikit P4W platform brings together high quality, up‐to date business and credit reports covering all companies in the UK and Republic of Ireland with one of the UK’s leading practice and case management system. This provides users with sophisticated corporate intelligence that saves professionals time, offers peace of mind and supports robust AML procedures.
The Jordans package on the P4W platform is easily accessed from the client screen and includes data that can be used to assist with KYC and credit reporting.
Derived from Jordans Integrity reporting it provides:
♦ A company summary/change of name history, risk reporting (CCJs and London/Edinburgh Gazette filings), current directors/members, previous directors
♦ Ownership – shareholders and group structure (subsidiaries), details of all document filed at Companies House, trading addresses including contacts
♦ Client credit scores and financial stability, five year financial profiles, profit & loss accounts, balance sheets, cash flow statements, financial and profitability ratios
About Jordans Business Information
Jordans Business Information team has been providing business intelligence and insight for over 30 years, supplying data to over 25,000 companies each year directly or via strategic partners. Accredited to ISO 27001 in recognition of our professionalism in handling all types of information, our credit scoring models also have ‘approved source’ status.