Business Information

Vistra is able to provide valuable insights for our clients, as they assess business risk and manage their business effectively.

Following the acquisition of Jordans in 2016, Vistra can now provide clients with reliable corporate information. 

KYC reports

With our UK and International Company Searches and UK Company Reports, our clients can mitigate their business risk by understanding their customers better. Our UK KYC/Credit Reports enable clients to instantly run a check on a company or director. Clients can also benefit from our unique NameGuard service in the UK which can protect their intellectual property. Other areas where we can assist include marketing data and document monitoring.

Anti-money laundering

We are experts in anti-money laundering solutions. Our online ID & fraud checking system is designed for the professional market. Our comprehensive AML solutions encompass anti-money laundering checks on individuals and UK companies. We also offer AML eLearning courses which are designed for the professional market place.

Integrated data solutions

We compile comprehensive financial information from Companies House and the Dublin Registry, supplemented with our in-house data collection and information taken from over 20 other original sources. Help protect and grow your business with access to our database of all corporate entities in the UK and Republic of Ireland either through the Jordans Integrity API, bulk daily updates or bespoke extracts tailored to your individual needs.

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