Company Search
Ability to search millions of company records across multiple jurisdictions. Whether it is a Company, LEI or Stock search let us help you during your KYC journey.
VIDEO TUTORIALS
Our AML Video Tutorials are specifically tailored to meet the needs of regulated sectors that are obligated to comply with Anti-Money Laundering (AML) regulations.
ONLINE COURSES
Our AML online courses are clear and easy to follow and can be taken at your own pace. These courses will give you the knowledge and understanding that is needed to push you to the next level.
Get one step ahead with our AML and KYC online courses
- Introduction to Anti-Money
Laundering - Introduction to Screening
- Customer Risk Rating
- Source of wealth and funds
- Many more….
Featured Courses
-
adminSource of Wealth and Source of Funds
This fully CPD accredited Source of Wealth and Source of Funds AML online training course… -
adminIntroduction to Customer Risk Rating
This fully CPD accredited Customer Risk Rating AML online course will give you the opportunity… -
adminIntroduction to AML/CFT Screening
This fully CPD accredited AML/CFT Screening online AML course will give you the opportunity to… -
adminIntroduction to Know Your Customer
This fully CPD accredited Know Your Customer (KYC) online course is self-paced and will give…
Our main specialisations
Company Search
Search registered companies via our directory and view their details.
LEI Search
Get LEI data and results of every legal entity which has an LEI profile.
Stock Exchange
Search major listed companies data by using our stock search.
Helping to deliver
All your KYC related needs
COMPANY, LEI AND STOCK EXCHANGE SEARCHES UNDER A ONE STOP SOLUTION
Search and obtain basic details of registered companies, LEIs and publicly listed companies
SMOOTHER INTERFACE FOR FASTER SEARCHES
A user friendly interface providing a smoother and faster search
ENHANCING YOUR PROFESSIONAL AML SKILLS
On-Demand online courses, tutorials and explainer videos related to AML topics
