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What is KYC Lookup?

Explore an extensive database filled with millions of company records across diverse jurisdictions. Whether you're looking for a specific company, a Legal Entity Identifier (LEI), or stock market data, we are ready to support you in your Know Your Customer (KYC) initiatives. Our detailed AML video tutorials are tailored for regulated sectors that are required to comply with Anti-Money Laundering (AML) protocols. The online courses we provide are user-friendly and can be completed at your own pace, ensuring you gain the essential knowledge and skills to enhance your professional capabilities. Our directory allows for effortless searching of registered companies, where you can examine their thorough details. Moreover, you can access LEI data alongside information about every legal entity that holds an LEI profile. Our stock search functionality enables users to retrieve information about key publicly traded companies. This platform guarantees quick and easy access to vital information on registered companies, LEIs, and publicly listed entities. Boasting a user-friendly interface, you can experience a smooth and efficient search process. In addition, our on-demand online courses, tutorials, and informative explainer videos delve into a variety of AML topics, providing valuable insights to deepen your understanding and ensure compliance. By leveraging these resources, you can remain knowledgeable and proficient in navigating the intricate landscape of AML regulations, ultimately empowering your decision-making processes. Our commitment to your education ensures that you are always prepared to meet the challenges in this ever-evolving field.

What is Bureau van Dijk Review?

Our Review solution assesses and monitors both individuals and organizations according to your tailored risk profiles and preferences, allowing you to make quick and reliable decisions about potential business collaborations. It leverages our vast database of risk profiles and events, referred to as Grid. By merging data, advanced technology, and human expertise, Review provides precise results while significantly reducing the occurrence of false positives. Furthermore, Review aids you in complying with global anti-money laundering (AML) and know your customer (KYC) standards, thereby improving your decision-making process and protecting your business from associations with financial impropriety. This all-encompassing strategy not only guarantees compliance but also builds trust in your business connections, ultimately leading to a more secure business environment. With effective tools at your disposal, you can navigate complex partnerships with confidence.

Media

Media

Integrations Supported

Integrations Supported

Captain Compliance
Intapp Conflicts
Intapp DealCloud
Intapp Intake
MIC Global Trade Management
OneTrust Third-Party Management
RegTechONE
SAP Store

API Availability

API Availability

Pricing Information

Pricing not provided

Pricing Information

Pricing not provided

Supported Platforms

SaaS

Supported Platforms

Not specified

Customer Service / Support

24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
Web-Based Support

Training Options

Documentation Hub
Online Training
On-Site Training

Training Options

Not specified

Company Facts

Organization Name

KYC Lookup

Date Founded

2017

Company Location

United Kingdom

Company Website

www.kyclookup.com

Company Facts

Organization Name

Bureau van Dijk

Company Website

www.bvdinfo.com/en-gb/our-products/data/international/review

Categories and Features

eLearning Content

Not specified

Categories and Features

AML

Not specified

Financial Risk Management

Compliance Management
For Hedge Funds
Risk Analytics Benchmarks

KYC

Not specified

RegTech

Not specified

Popular Alternatives

Popular Alternatives

SwissMetrics Reviews & Ratings

SwissMetrics

4.7 out of 5 stars