Ratings and Reviews 0 Ratings

Total 0 out of 5 stars
ease 0 out of 5 stars
features 0 out of 5 stars
design 0 out of 5 stars
support 0 out of 5 stars

This software has no reviews. Be the first to write a review.

Write a Review

Ratings and Reviews 0 Ratings

Total 0 out of 5 stars
ease 0 out of 5 stars
features 0 out of 5 stars
design 0 out of 5 stars
support 0 out of 5 stars

This software has no reviews. Be the first to write a review.

Write a Review

Alternatives to Consider

  • ReadyTech Reviews & Ratings
    4.5 out of 5 stars 236 Ratings
    Company Website for ReadyTech
  • CBT Nuggets Reviews & Ratings
    4.7 out of 5 stars 493 Ratings
    Company Website for CBT Nuggets
  • AthenaHQ Reviews & Ratings
    4.9 out of 5 stars 41 Ratings
    Company Website for AthenaHQ
  • HubSpot AEO Reviews & Ratings
    4.4 out of 5 stars 151 Ratings
    Company Website for HubSpot AEO
  • Paycom Reviews & Ratings
    4.6 out of 5 stars 9,429 Ratings
    Company Website for Paycom
  • Gushwork Reviews & Ratings
    4.5 out of 5 stars 29 Ratings
    Company Website for Gushwork
  • TrafficGuard Reviews & Ratings
    4.7 out of 5 stars 89 Ratings
    Company Website for TrafficGuard
  • INTOO Reviews & Ratings
    4.8 out of 5 stars 244 Ratings
    Company Website for INTOO
  • Datasite Diligence Virtual Data Room Reviews & Ratings
    4.6 out of 5 stars 738 Ratings
    Company Website for Datasite Diligence Virtual Data Room
  • Haystack Reviews & Ratings
    4.6 out of 5 stars 292 Ratings
    Company Website for Haystack

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 FPM AML-CHECK?

The FPM AML/CFT Screening Solution serves as a robust resource that strengthens your organization's initiatives to prevent money laundering and counter-terrorism financing. Tailored to accommodate a range of industries such as real estate, travel, insurance, and fintech, this solution is also applicable to Modarabas and non-banking financial institutions (NBFIs). Notable Features 1. Real-Time Search: Conduct real-time queries to pinpoint potential risks or suspicious activities present in your database. 2. Automated Batch Screening: Streamline your screening process by automating tasks, thereby enhancing efficiency and saving valuable time. 3. Extensive Database Access: Gain access to the largest repository of both domestic and international politically exposed persons (PEPs), ensuring comprehensive screening and adherence to regulatory standards. 4. Comprehensive Sanctions Data: The solution also offers enhanced sanctions data, among other features, to further support compliance efforts. With these functionalities, organizations can proactively mitigate risks associated with illicit financial activities.

Media

Media

Integrations Supported

Additional information not provided

Integrations Supported

Additional information not provided

API Availability

API Availability

Has API

Pricing Information

Pricing not provided

Pricing Information

$100/month
Software is priced as per the size of organization.
Free Version
Free Trial Offered?

Supported Platforms

SaaS

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

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

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

FPM AML CHECK®

Date Founded

2020

Company Location

Pakistan

Company Website

fpmamlcheck.com

Categories and Features

eLearning Content

Not specified

Categories and Features

AML

Behavioral Analytics
Case Management
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Popular Alternatives

Popular Alternatives

GRID Reviews & Ratings

GRID

Moody's Corporation
AML Wizard Reviews & Ratings

AML Wizard

ComplyTech Global