United Kingdom
KYC Lookup is an AML/KYC service provider based in the United Kingdom with a global reach, established in 2007. The company's mission revolves around facilitating a comprehensive understanding of KYC (Know Your Customer) processes. Their services encompass various aspects, including KYC data searches such as registered company search, LEI, and stock search, AML (Anti-Money Laundering) articles, and a knowledge base. Moreover, they offer AML video tutorials and online courses, ensuring firms remain compliant through ongoing training.
The depth of their training courses is noteworthy, covering diverse areas such as source of wealth and funds, customer risk rating, beneficial ownership, virtual currency, and red flags of money laundering, among others.
Although KYC Lookup does not disclose recent investment details or involved investors, the company’s longevity and focus on a critical aspect of financial regulatory compliance make it an intriguing prospect for potential investors.
