KYC Lookup

KYC Lookup

E-Learning-Providers

Wormley, Broxbourne
Website
www.kyclookup.com
Company Tagline

Helping you connect the dots in KYC

Industry Category
E-Learning-Providers
Business Keywords
KYC AML Compliance E-Learning Online Training Data Searches Risk Management Anti Money Laundering company information LEI Search Entity Directory Stock Exchange Data business entity search Know your customers check AML training Legal Entity Identifier Company search engine On-DemCourses Know Your Customer
Company Description

KYC Lookup is a leading provider of comprehensive AML/KYC services, dedicated to connecting the dots in Know Your Customer compliance for businesses worldwide. With a focus on delivering cutting-edge solutions and training, KYC Lookup empowers organizations to navigate the complexities of regulatory requirements effectively.

Located at 13 Wormley, Broxbourne EN10 6HT, GB, KYC Lookup offers a suite of services, including KYC Data Searches encompassing registered company searches, LEI, and stock information. In addition, KYC Lookup provides access to valuable AML articles, a comprehensive knowledge base, and engaging video tutorials to keep teams fully trained and compliant with evolving regulations. Accredited AML online courses cover crucial topics such as Source of Wealth and Funds, Customer Risk Rating, and beneficial ownership.

KYC Lookup is committed to supporting businesses in maintaining the highest standards of compliance. We invite the management of KYC Lookup to create a customized and exclusive company showcase and product listing on our platform, highlighting your unique solutions and training programs.

Key Personnel / Employees
William Bolivar Muhammad Umair Katy Bolivar Tobias Wilson

Compare Companies Side by Side

Compare KYC Lookup with 3 companies in E-Learning-Providers

4 Companies
Comparison Field
KYC Lookup
KYC Lookup
Main Company
Credas
KYCnow
Data Zoo
Founded Year
— 2016 2020 2011
Company Size
— 11-50 11-50 51-200
City
Wormley, Broxbourne Frankfurt, Hessen North Sydney, NSW
Country
Germany Australia
Skills & Keywords Comparing with main company
19 Total Skills
KYC AML Compliance E-Learning Online Training Data Searches Risk Management Anti Money Laundering company information LEI Search Entity Directory Stock Exchange Data business entity search Know your customers check AML training Legal Entity Identifier Company search engine On-DemCourses Know Your Customer
12 Total 12 Unique
Unique Skills:
Document authentication Financial Crime FinTech ID Checks ID Document Verification Identity Verification +6
9 Total 1 Common 8 Unique
Match 5%
Common Skills:
Compliance
Unique Skills:
Bankenregulatorik Geldwäschegesetz Geldwäscheprävention GwG konforme Prüfung KYC-Prozess Risikobewertung +2
13 Total 1 Common 12 Unique
Match 5%
Common Skills:
Compliance
Unique Skills:
Age Verification Business Verification Fraud Prevention Identity Data Identity verification Information Security +6
4
Total Companies
2011
Oldest Founded
2
Countries
51
Unique Skills

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Alternative Company Names

This company is also known as

KYC Lookup KYC查找 केवाईसी लुकअप كي واي سي لوك اب