KYC Lookup is an AML/KYC Service provider based in the UK with global coverage.

How We Support Organisations Globally
- AML Online Courses - Accredited AML courses to help you stay in compliance
- AML Articles and Knowledgebase information
- AML Video Tutorials - Keep you team fully trained to stay compliant with ongoing training regulations

Our training courses include:
- Source of Wealth and Source of Funds online course
- Customer Risk Rating online course
- Introduction to Anti Money Laundering online course
- AML online training on Screening course
- What is beneficial ownership online course
- Know Your Customer online course
- Virtual Currency Online course
- Red Flags of money laundering online AML Training
- AML Compliance in the Legal, Accountancy and Cash Intensive Business sectors

KYC Lookup

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