Products and Services Provided by KYC Lookup
KYC Lookup is a KYC data service provider where you can gain access to data relating to most registered businesses globally. You have no need to be computer savvy or know the local registries to use our service, making it the go to source for KYC analysts and AML professionals. The process of the data search is straight forward and anyone can use it effortlessly.
Below you can see a list of Products and Services we currently provide at KYC Lookup:
Registered Company Search
Through the help of the company search, you will find full company name, current status, company registration number, incorporation date, jurisdiction, company type, registered or Agent address and most importantly a link to the registry URL as well as publisher name. There are a few key jurisdictions which include company overviews, online documents and much more.
Legal Entity Identifier Search (LEI)
We offer extensive services in LEI search where you can find every detail of each legal entity and funds in the world registered with the Global Legal Entity Identifier through their LEI issuers – also known as Local Operating Units (LOUs). The search results display key data points such as legal name, country name, LEI code, the current status and most importantly the registration status. You will also be able to use the hyperlink directly to the GLEIF website.
Stock Exchange Search
We offer the opportunity to access 14+ global stock exchanges to search if an entity is publicly listed. Full name, Symbol, Industry group, status, Market, ISIN are some of the data points provided as well as a link to the company profile within the stock exchange where listed.
As well as the above we also provide On demand Online Courses and easy to follow tutorials/explainer videos related to AML topics.
At KYC Lookup we strive to help you and your teams to connect the dots in KYC.