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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 EasyLlama?

Our online courses for individual learning tackle present-day issues and challenges while strictly following federal, state, and local regulations. Whether your organization is situated in California, New York, or elsewhere, we guarantee that your requirements are thoroughly addressed. We streamline the process for your organization to fulfill the latest training mandates by providing engaging, bite-sized episodes that can be accessed conveniently from anywhere. Developed by HR experts, our training modules are fully compliant and crafted to exceed both state and federal standards, giving you confidence in your compliance efforts. We also make it easy to track progress and course completion, along with certifying employees across different functions and locations. As a frontrunner in delivering online sexual harassment training and compliance solutions, our mission is to empower managers to navigate our software quickly and efficiently, without complications. We have managed all the intricate details to ensure a seamless experience for your team. The persistent issue of sexual harassment and abusive conduct in the workplace poses a considerable threat to employee well-being, underscoring the necessity for effective training programs. Providing your organization with the tools to confront these challenges is essential for cultivating a safe and respectful workplace. This proactive approach not only enhances employee morale but also protects your organization from potential legal repercussions.

Media

Media

Integrations Supported

BambooHR
Gusto
HiBob
Vanta
Workday Student
Zapier

Integrations Supported

BambooHR
Gusto
HiBob
Vanta
Workday Student
Zapier

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

$12.95 per credit
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

KYC Lookup

Date Founded

2017

Company Location

United Kingdom

Company Website

www.kyclookup.com

Company Facts

Organization Name

EasyLlama

Date Founded

2018

Company Location

United States

Company Website

www.easyllama.com

Categories and Features

Categories and Features

Compliance Training

Multiple Locations / Departments
Online / Self-Paced
Anti-Bribery Training
Certification Management
Conflicts of Interest Training
Content Builder
Customer Service Standards
Customizable Branding
Diversity Training
Fair Disclosure
Federal / State Regulation Compliance
Gamification
Harassment / Discrimination Training
Industry-Specific Courses
Instructor-Led Training
Interactive Quizzes
Progress Tracking
Reporting / Analytics
Role-Specific Versions
Security / Privacy Training
Text / Email Reminders
Workplace Safety

Diversity Training

Completion Certificates
Customizable Branding
Customizable Training Courses
Interactive Quizzes
Online / Self-Paced
Progress Tracking
Real-Life Scenarios
Text / Email Reminders

Sexual Harassment Training

Completion Certificates
Customizable Branding
Federal / State Regulation Compliance
Industry-Specific Courses
Interactive Quizzes
Multiple Locations / Departments
Online / Self-Paced
Progress Tracking
Real-Life Scenarios
Role-Specific Versions
Text / Email Reminders

Training

Academic / Education
Asynchronous Learning
Blended Learning
Built-In Course Authoring
Built-in LMS
Certification Management
Corporate / Business
Learner Portal
Mobile Learning
Simulation
Synchronous Learning
Training Companies
eCommerce

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