Ability to search millions of company records across multiple jurisdictions. Whether it is a Company, LEI or Stock search let us help you during your KYC journey.
Our AML Video Tutorials are specifically tailored to meet the needs of regulated sectors that are obligated to comply with Anti-Money Laundering (AML) regulations.
Our AML online courses are clear and easy to follow and can be taken at your own pace. These courses will give you the knowledge and understanding that is needed to push you to the next level.
Search major listed companies data by using our stock search.
Search and obtain basic details of registered companies, LEIs and publicly listed companies
A user friendly interface providing a smoother and faster search
On-Demand online courses, tutorials and explainer videos related to AML topics
Licensing KYC Lookup videos has really helped us with our internal training during the pandemic
Regulatory & AML/CFT Compliance
Thanks KYC Lookup for such important and insightful videos. They do help a lot.
Compliance, Risk Management
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