Pre Employment Screening & Validation Services

1D Mereworth Business centre,
Hermitage Farm, Danns Lane,
Wateringbury, Kent. ME18 5LW

Tel: 01622 817580
Fax: 01622 813675
email:

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Money Laundering Checks and Enhanced Due Diligence (EDD) Services

JH Ltd's professionals provide extensive due diligence support and expertise, especially with regard to higher risk positions and activities associated with international jurisdictions. JH Ltd professionals support basic internal employee and pre-employment screening processes.

JH Ltd specially trained  staff can screen new and existing employees through a myriad of public record resources for any references or ties to negative indicators, including, but not limited to, Politically Exposed Persons, fraud, terrorism, money laundering, criminal activity, regulatory actions, and litigation.

Additionally, JH Ltd screening expertise and global network of associated intelligence sources in over 75 countries, with particular strength in emerging markets such as Latin America, Russia, and China, allows its clients to obtain, corroborate and/or verify KYC and critical EDD information globally to minimize a client’s risks, and ensure compliance with USA PATRIOT Act and BSA requirements.

Pre-Employment Screening Links

Industry Quotes


“Senior management at principal firms should ensure that adequate checks are conducted on any appointed representative prior to registering with the FCA.”



Quote of the Week


“"This is the beginning of a new day. You have been given this day to use as you will. You can waste it or use it for good. What you do today is important because you are exchanging a day of your life for it. When tomorrow comes, this day will be gone forever; in its place is something that you have left behind... let it be something good.".”
Anon.


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