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.

Integrations

No integrations listed.

Screenshots and Video

KYC Lookup Screenshot 1

Company Facts

Company Name:
KYC Lookup
Date Founded:
2017
Company Location:
United Kingdom
Company Website:
www.kyclookup.com

Product Details

Deployment
SaaS
Training Options
Documentation Hub
Online Training
On-Site Training
Video Library
Support
24 Hour Support
Web-Based Support

Product Details

Target Company Sizes
Individual
1-10
11-50
51-200
201-500
501-1000
1001-5000
5001-10000
10001+
Target Organization Types
Mid Size Business
Small Business
Enterprise
Freelance
Nonprofit
Government
Startup
Supported Languages
English

KYC Lookup Categories and Features