Services

Products and Services Provided by KYC Lookup

KYC Lookup is a new KYC data provider where you can get free access to data regarding most registered businesses globally. You have no need to be a computer savvy or know the local registries to use our service making it the go to source for KYC analysts and AML Officers, the process of the data search is straight forward and anyone around the world can handle it effortlessly.

Below you can see a list of Products and Services we currently provide at KYC Lookup:

Registered Entity Search

Through the help of the entity search, you will find full company name, current status of the entity, company registration number, incorporation date, jurisdiction, company type, registered or Agent address, registry URL as well as publisher name. There are a few key features of the database 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 entities 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 many important data such as legal name, country name, LEI code, the entity status and most importantly the registration status, you will also be able to use the hyperlink directly to the GLEIF website.

At KYC Lookup we strive to bring you a world of KYC Primary sources under one single search.