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.
Save time and effort with a single search across multiple registries from around the globe. Analyse the information on the company required without impacting the regulatory requirement.
Save the profile or click on the URL provided and be directed to the official primary source in order to obtain more information and details if required.
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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