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KYC Lookup

Wormley, United Kingdom (UK) · Education and Training

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#Anti Money Laundering

#Entity Directory

#Know Your Customer

#Company search engine

#business entity search

#company information

#Know your customers check

#LEI Search

#Legal Entity Identifier

#Stock Exchange Data

KYC Lookup is a Education and Training company based in Wormley, United Kingdom (UK), founded in 2017, with 2-10 employees. KYC Lookup's profile is verified on Enterprise League.

Overview

KYC Lookup is an AML/KYC Service provider based in the UK with global coverage. The sole purpose is to help you connect the dots in KYC... - KYC Data Searches (Registered company search, LEI and Stock Search) - AML Articles and Knowledgebase information - AML Video Tutorials - Keep you team fully trained to stay compliant with ongoing training regulations - AML Online Courses - Accredited AML courses to help you stay in compliance Our training courses include: - Source of Wealth and Source of Funds online course - Customer Risk Rating online course - Introduction to Anti Money Laundering online course - AML online training on Screening course - What is beneficial ownership online course - Know Your Customer online course - Virtual Currency Online course - Red Flags of money laundering online AML Training - AML Compliance in the Legal, Accountancy and Cash Intensive Business sectors
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Contact Details

info@kyclookup.com

Wormley, United Kingdom (UK)

Founded

2017

Employees

2-10

Categories

E-Learning

Keywords

#Anti Money Laundering

#Entity Directory

#Know Your Customer

#Company search engine

#business entity search

#company information

#Know your customers check

#LEI Search

#Legal Entity Identifier

#Stock Exchange Data

Awards

• 2026 OpenSee all

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