Powered by API technology KYC Lookup has access to over 110 jurisdictions from around the world with 100 million company details available for you.
Our simple yet effective approach of having most global registries under one single search is making KYC Lookup one of the “go to sources” for Financial Institutions to obtain quick basic information on entities before requesting any further details from the customer.
We have also created our very own training videos/courses to help your workforce keep up to date with their AML/KYC skills. Topics vary from Introduction to KYC, Introduction to Anti-Money Laundering, What is Beneficial Ownership and many more. Course and training material can also be tailored for your needs with licencing options available.
User friendly company registry, LEI’s or stock exchange search functionality
Helping you or your team to enhance their AML/KYC Knowledge.
Short and straight to the point tutorials covering a range of AML related topics.