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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 CAD IT Anti-Money Laundering?

Anti-Money Laundering (AML) protocols are implemented via a software system that complies with the anti-money laundering laws set forth in Italy by law no. 197 on July 5, 1991, which has undergone several revisions and expansions through different decrees and regulations, leading to the most recent Banca d'Italia Provision issued on April 3, 2013, as highlighted in ordinary supplement no. 35 of Official Gazette no. 105 published on April 7, 2013; this framework also aligns with the principles outlined in Directive 2015/849/CE, known as the Fourth European Anti-Money Laundering Directive. This regulation is particularly significant for a variety of entities, especially banks and financial intermediaries, which are required to establish a Single Electronic Archive to keep records of ongoing client relationships and transactions, including those that reach or exceed a certain threshold, as well as smaller transactions that accumulate to the registration limit within a specified period. Compliance with these mandates is crucial for preserving the integrity and transparency of the financial sector, as it ensures that all potential suspicious activities are effectively monitored and reported to the relevant authorities. Ultimately, robust AML measures contribute to the overall stability and trustworthiness of the financial system, fostering a safer economic environment for all stakeholders involved.

Media

Media

Integrations Supported

Additional information not provided

Integrations Supported

Additional information not provided

API Availability

API Availability

Pricing Information

Pricing not provided

Pricing Information

Pricing not provided

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

24 Hour Support
Web-Based Support

Customer Service / Support

Not specified

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

CAD IT

Company Location

Italy

Company Website

www.caditgroup.it/

Categories and Features

eLearning Content

Not specified

Categories and Features

AML

Not specified

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