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...
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...
Partnership Announcement – Deserv Consulting
KYC LOOKUP PARTNERS WITH DESERV CONSULTING TO LAUNCH KYC NORTH AFRICA Deserv Consulting and KYC Lookup are pleased to announce they have entered a strategic partnership to create a joint venture under the name KYC North Africa. KYC North Africa will combine Deservs local regulatory knowledge and management consulting experience with KYC Lookup’s complete...