KYC and AML compliance in Jersey
Identity verification, AML screening and company registry checks for customers and companies in Jersey, with an overview of its anti-money laundering framework, international listings and financial regulators.
Request a demoChecks available in Jersey
Identity verification
Available
Identity documents are verified by reading their data fields and machine-readable zone and checking them for tampering and expiry, with a selfie face match and a liveness check.
AML screening
Available
Individuals and companies are screened for sanctions, politically exposed persons, adverse media, fitness and probity, regulatory enforcement and insolvency, and monitored at a frequency that follows their risk level.
Company registry checks
Available
Company search, registry profiles and official registry documents from the national registry.
Database checks
Not currently available
International listings and sanctions
- FATF lists
- Not listed
- EU list of high-risk third countries
- Not listed
- EU list of non-cooperative jurisdictions for tax purposes
- Not listed
- UN Security Council sanctions
- No regime in force
- EU sanctions
- No regime in force
- US sanctions (OFAC)
- No regime in force
- UK sanctions
- No regime in force
- US primary money laundering concern (FinCEN, section 311)
- Not designated
- US state sponsor of terrorism
- Not designated
- US major money laundering jurisdiction
- Not named in the US State Department’s 2025 report
Anti-money laundering framework
- FATF membership
- Not a member
- FATF-style regional body
- Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL)
- Financial intelligence unit
- Financial Intelligence Unit – Jersey
- Egmont Group of Financial Intelligence Units
- Member since 02 Jan 1999
- Tax transparency rating (OECD Global Forum)
- Compliant (2017)
Economic indicators
- S&P Global Ratings
- AA-, stable outlook
- Fitch Ratings
- Not rated
- Moody's
- Not rated
- Corporate income tax rate
- 0% (2026)
World Bank governance indicators
- Rule of law
- 85.6 out of 100
- Regulatory quality
- 73.9 out of 100
- Control of corruption
- 68.7 out of 100
- Government effectiveness
- 77.9 out of 100
- Political stability and absence of violence
- 91.8 out of 100
- Voice and accountability
- 83.8 out of 100
Financial regulators
- Financial supervisor Jersey Financial Services Commission (JFSC)
- Financial intelligence unit Financial Intelligence Unit – Jersey
Other countries and territories in Northern Europe
KYC and AML coverage in every country
Data last updated on 02 Nov 2026, from the sources listed on the coverage index.
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