Company profile

KYC Lookup

Making AML Training, simple accessible, and impactful

Industry
E-Learning Providers
Employees
33
Headquarters
Wormley, Broxbourne
Founded
2017
LinkedIn followers
55,497
Office locations
1

KYC Lookup company summary

KYC Lookup is a company in the E-Learning Providers industry, headquartered in Wormley, Broxbourne, founded in 2017. On LinkedIn the company has around 33 employees and 55,497 followers. Warmrank detected 51 technologies across 26 categories on kyclookup.com, including Apache HTTP Server, Bootstrap, Bootstrap Icons. Its listed specialties include Anti Money Laundering, Entity Directory, Know Your Customer, Company search engine, business entity search.

What technology does KYC Lookup use?

Warmrank detected 51 technologies on kyclookup.com, last checked July 2026. Click any tool to see other companies that use it.

About KYC Lookup

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

Specialties

Anti Money LaunderingEntity DirectoryKnow Your CustomerCompany search enginebusiness entity searchcompany informationKnow your customers checkLEI SearchLegal Entity IdentifierStock Exchange DataKYCAMLAML trainingOnline TrainingOn-Demand Courses

Where is KYC Lookup located?

KYC Lookup lists 1 location.

Wormley, Broxbourne EN10 6HT, GBHQ
13

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Frequently asked questions about KYC Lookup

What does KYC Lookup do?

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

What technology does KYC Lookup use?

Warmrank detected 51 technologies on kyclookup.com, including Apache HTTP Server, Bootstrap, Bootstrap Icons, Cart Functionality, Chart.js, Cloudflare, Contact Form 7, CookieYes.

How many employees does KYC Lookup have?

KYC Lookup has around 33 employees on LinkedIn.

Where is KYC Lookup headquartered?

KYC Lookup is headquartered in Wormley, Broxbourne.

When was KYC Lookup founded?

KYC Lookup was founded in 2017.

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