KYC Lookup, based in Hertfordshire, United Kingdom, is an independent provider of specialised Anti-Money Laundering (AML) and Know Your Customer (KYC) online training services. Our commitment to excellence extends globally, as we collaborate with clients to align training strategies and operational processes with the dynamic landscape of AML regulations.
With a legacy spanning over 15 years, KYC Lookup has witnessed the transformative evolution of the AML regulatory framework, not only in operational and technological aspects but also in the sophistication of training methods. Our founder, William Bolivar, who initiated his career as a KYC analyst, brings first-hand experience to our approach. We recognise the significance of offering training that goes beyond mere compliance, aiming to enhance knowledge and understanding rather than merely fulfilling regulatory checkboxes.
As of 2024, KYC Lookup proudly delivers fully accredited online training and boasts an extensive library of over 100 AML video tutorials covering diverse financial crime topics. Our unwavering focus remains on preserving the essence and quality of KYC processes, with a constant awareness of the critical objective—preventing Money Laundering.
KYC Lookup’s innovative interface ensures an engaging learning experience for course participants, facilitating a seamless journey through the educational materials. In essence, KYC Lookup is dedicated to assisting you in navigating the intricacies of KYC.
