Partnerships

Strategic Partnership Announcement – CMN AML Solutions

[London] – KYC Lookup, a leading UK-based provider of AML (Anti-Money Laundering) training service provider, and CMN AML Solutions, an experienced player in AML compliance solutions based in South Africa, proudly announce their strategic partnership aimed at delivering cutting-edge AML online training and video tutorials to enhance regulatory compliance efforts globally.   Staying abreast of...

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Strategic Partnership Announcement – Integra Corporate Solutions

KYC Lookup partners with Integra Corporate Solutions Integra and KYC Lookup are pleased to announce they have entered a strategic partnership, combining Integra’s local corporate and compliance experience with KYC Lookup’s innovative and on-demand/online AML training services.   Hertfordshire, United Kingdom   KYC Lookup and Integra announced today that the companies have entered a strategic...

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STRATEGIC PARTNERSHIP ANNOUNCEMENT – REGTECH AFRICA

London, United Kingdom, KYC Lookup, a leading AML education service provider renowned for its fully accredited online courses and video tutorials, has entered into a strategic partnership with RegTech Africa, an emergent global digital tech media and consultancy platform focusing on regulatory technology innovations across Africa and beyond.   The collaboration aims to bolster anti-money...

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Partnership Announcement – 5mins Microlearning

London, United Kingdom   5mins and KYC Lookup have partnered to provide AML/CFT (Anti-Money Laundering/Countering the Financing of Terrorism) educational content to their clients. As AML/CFT regulations continue to become more stringent, it is essential for companies to have comprehensive AML training to ensure compliance.   5mins specialises in microlearning solutions, providing bite-sized learning modules...

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