KYC Lookup, based in Hertfordshire, United Kingdom, is an independent provider specializing in Anti-Money Laundering (AML) and Know Your Customer (KYC) online training services. We are dedicated to excellence, partnering with clients globally to align training strategies and operational processes with the evolving AML regulations.
With over 15 years of experience, KYC Lookup has been at the forefront of the transformative changes in the AML regulatory landscape, encompassing operational advancements, technological innovations, and sophisticated training methods. Our founder, William Bolivar, began his career as a KYC analyst and brings valuable firsthand experience to our training approach. We believe in offer...
KYC Lookup, based in Hertfordshire, United Kingdom, is an independent provider specializing in Anti-Money Laundering (AML) and Know Your Customer (KYC) online training services. We are dedicated to excellence, partnering with clients globally to align training strategies and operational processes with the evolving AML regulations.
With over 15 years of experience, KYC Lookup has been at the forefront of the transformative changes in the AML regulatory landscape, encompassing operational advancements, technological innovations, and sophisticated training methods. Our founder, William Bolivar, began his career as a KYC analyst and brings valuable firsthand experience to our training approach. We believe in offering training that goes beyond compliance, aiming to deepen knowledge and understanding rather than merely fulfilling regulatory requirements.
As of 2024, KYC Lookup offers fully accredited online training and features an extensive library of over 100 AML video tutorials on various financial crime topics. Our focus remains on maintaining the integrity and quality of KYC processes, with a steadfast commitment to the primary goal—preventing money laundering.
Our innovative interface ensures an engaging learning experience, guiding participants seamlessly through the educational materials. In essence, KYC Lookup is dedicated to helping you navigate the complexities of KYC.
