Selvom vi ikke verificerer specifikke påstande, fordi anmeldernes meninger er deres egne, kan vi godt betegne anmeldelser som "Verificerede", når vi kan bekræfte, at der har fundet en forretningsinteraktion sted. Læs mere

Af hensyn til platformsintegriteten scannes alle anmeldelser på vores platform – verificerede eller ej – af vores automatiserede software døgnet rundt. Denne teknologi er designet til at identificere og fjerne indhold, der overtræder vores retningslinjer, herunder anmeldelser, som ikke er baseret på en reel oplevelse. Vi er klar over, at vi måske ikke fanger alle problemer, og du er velkommen til at gøre os opmærksom på det, hvis vi har overset noget. Læs mere

Se, hvad kunderne siger

Bedømt til 4 ud af 5 stjerner

@KYCLookup Team this was a great initative to let an individual enter the knowledge to basics of kyc, aml and monitoring. I would surely like to further more deepen study into this course and any new... Se mere

Virksomheden har svaret

Bedømt til 5 ud af 5 stjerner

This was the best foundation course I’ve ever taken. I truly appreciate the time and effort put into creating this presentation—it made learning both enjoyable and impactful. It’s helped boost my conf... Se mere

Virksomheden har svaret

Bedømt til 5 ud af 5 stjerner

Hi KYC lookup team, I hope you all are doing well today. I am grateful for your valuable content and it has helped me alot to gain many insights about AML KYC. Through your content, i have recei... Se mere

Virksomheden har svaret

Bedømt til 5 ud af 5 stjerner

My Experience was outstanding. I am looking to enhance my resume to land an entry-level AML compliance role, and I came across this site offering a free class. So I took it and received a Certificate... Se mere

Virksomheden har svaret

Virksomhedsoplysninger

  1. Karriere- og uddannelsesudbyder
  2. Voksenundervisning
  3. Konsulent
  4. Uddannelsesinstitution

Skrevet af virksomheden

KYC Lookup is a leading provider of specialist services in Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance. We are focused on maintaining the essence and quality of the training provided without losing sight of what’s at stake (Preventing money laundering). All our courses are online, self-paced and accessible across all devices.


Kontaktoplysninger

4,8

Fremragende

TrustScore 5 ud af 5

184 anmeldelser

5 stjerner
4 stjerner
3 stjerner
2 stjerner
1 stjerne

Sådan bruger denne virksomhed Trustpilot

Se, hvordan deres anmeldelser og bedømmelser indsamles, vurderes og modereres.

Virksomheder på Trustpilot må ikke tilbyde incitamenter eller betale for at skjule anmeldelser. Anmeldelser repræsenterer individuelle brugeres meninger, og ikke Trustpilots mening. Læs mere

Bedømt til 5 ud af 5 stjerner

It was great experience

It was great experience, AML /KYC contain easy to understand, easy to understand the basic , looking for ward more such courses, thank you KYC Lookup .

22. maj 2025
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Besvarelse fra KYC Lookup

Thank you for your feedback! We’re thrilled to see that you had a great experience and found the AML/KYC content easy to understand — that’s exactly what we aim for. It's fantastic to know you're looking forward to more courses, and we’re excited to continue supporting your learning journey.

Bedømt til 5 ud af 5 stjerner

Recommend!

Just finished the first course and it was good and easy to understand. Recommended!

19. maj 2025
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Besvarelse fra KYC Lookup

Thank you for your feedback! We're delighted to see that you found the course clear and easy to follow and it’s great to know you would recommend it!

Bedømt til 5 ud af 5 stjerner

Great opportunity to undergo a free…

Great opportunity to undergo a free course with an easy for understanding and reliable knowledge. Thanks for that!

15. maj 2025
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Besvarelse fra KYC Lookup

Thank you so much for your feedback! We're thrilled to see that you found the course easy to understand and the content reliable. It’s great to know the opportunity was valuable for you.

Bedømt til 5 ud af 5 stjerner

Great course

Great course for everyone who wants to aknowledge the basements in AML and KYC.

8. maj 2025
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Besvarelse fra KYC Lookup

Thank you for your feedback! We're thrilled to see you found the course helpful in building a solid foundation in AML and KYC and we're glad it met your expectations.

Bedømt til 5 ud af 5 stjerner

KYC Lookup made my learning path so…

KYC Lookup made my learning path so easy! It was easy to navigate, the instructions were clear and the knowledge was so easy to get! I will recommend it to my friends!

6. maj 2025
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Besvarelse fra KYC Lookup

Thank you for your feedback! We're so glad to see that we made your learning experience smooth and enjoyable. It’s great to know the clear instructions and user-friendly platform helped along the way.

Bedømt til 5 ud af 5 stjerner

Training is very upto the mark .

Training is very upto the mark .

29. april 2025
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Besvarelse fra KYC Lookup

Thank you for your feedback! We're glad to see that the training met your expectations. Your feedback motivates us to keep delivering quality learning experiences!

Bedømt til 4 ud af 5 stjerner

Knowledge sharing a boon to uplift individuals learnings

@KYCLookup Team this was a great initative to let an individual enter the knowledge to basics of kyc, aml and monitoring. I would surely like to further more deepen study into this course and any new free courses valuable to add up to my learnings

26. april 2025
Uopfordret anmeldelse
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Besvarelse fra KYC Lookup

Thank you for your kind feedback! We're thrilled to see you found the course valuable. It's great to see your enthusiasm for deepening your knowledge. Please stay tuned as we work on bringing more free learning opportunities soon!

Bedømt til 4 ud af 5 stjerner

Good for everyone specially beginners

25. april 2025
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Besvarelse fra KYC Lookup

Thank you for your feedback! We absolutely agree that continuous learning benefits everyone, especially those just starting out. It's a great way to build confidence and create a strong foundation!

Bedømt til 5 ud af 5 stjerner

Looking forward to expanding my…

Looking forward to expanding my knowledge and skills set

24. april 2025
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Besvarelse fra KYC Lookup

Thank you for your feedback! We are glad to see that you are expanding your knowledge and skills as the AML environment is an ever evolving one. We wish you all the best for the future!

Bedømt til 5 ud af 5 stjerner

Great for more clarity and enhancing…

Great for more clarity and enhancing knowledge in a well defined manner.

22. april 2025
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Besvarelse fra KYC Lookup

Thank you for your feedback! 😊 We’re happy to see that the training helped bring more clarity and supported your learning in a structured way!

Bedømt til 5 ud af 5 stjerner

Very clear and helpful

Very clear and helpful

18. april 2025
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Besvarelse fra KYC Lookup

Thank you for your feedback! We are happy to see you found it clear and helpful! 🙌 That’s exactly what we aim for—making complex topics like AML and KYC easy to understand and apply. Wishing you continued success on your compliance journey!

Bedømt til 5 ud af 5 stjerner

As a start this course is great for…

As a start this course is great for someone who ways to focus particularly on Anti Money Laundering and compliance that is focused on KYC

18. april 2025
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Besvarelse fra KYC Lookup

Thank you for your feedback! This training is a fantastic starting point for anyone looking to build a solid foundation in AML and KYC-focused compliance. It breaks down complex topics in a clear and practical way, making it easier to understand the essentials of financial crime prevention.

Bedømt til 5 ud af 5 stjerner

Awesome experience

Great experience to get trained on AML kyc here hope it is helpful to everyone

9. april 2025
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Besvarelse fra KYC Lookup

Thank you for your feedback! We are glad to see you had a great experience with the AML/KYC training! 🙌 It’s always encouraging to see others finding value in learning about compliance and financial crime prevention. We hope it continues to be useful in your AML journey!

Bedømt til 5 ud af 5 stjerner

This was absolutely the greatest…

This was absolutely the greatest introduction to KYC and AML course. My career has focused on AML for Small to Mid-Size businesses and I will definitely introduce my Risk Investigations team!

13. april 2025
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Besvarelse fra KYC Lookup

Thank you so much for your feedback! We're thrilled to see that you found the course to be such a great introduction to KYC and AML. It's especially encouraging to know that, with your background in AML for small to mid-size businesses, you saw real value in the content. We’d be honoured to support your Risk Investigations team as well — helping teams build a strong compliance foundation is exactly what we aim for!

Bedømt til 5 ud af 5 stjerner

AML KYC

I have been looking for AML KYC compliance details and meaning, I happened to visit KYC LOOKUP. The foundation course seems very helpful to understand the outline of AML and compliance. This contains clear information about the desired field. Very helpful to learn the basics

8. april 2025
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Besvarelse fra KYC Lookup

Thank you so much for your feedback! We're delighted to see that you found the foundation course on KYC Lookup helpful and informative. It's great to know that the course provided the clarity you were looking for in understanding AML and compliance basics.

Bedømt til 5 ud af 5 stjerner

The best foundation course ever

The best foundation course ever. I appreciate the time and effort taken to put this presentation together to let us learn and boost our career. I will appreciate to be able to complete more free courses like this one.Thank you.

8. april 2025
Uopfordret anmeldelse
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Besvarelse fra KYC Lookup

Thank you so much for your feedback! We're thrilled to hear that you found the foundation course valuable. It means a lot to us that the time and effort we put into creating it is making a positive impact on your learning and career journey. We're always working on new content, and we'll definitely keep your request for more free courses in mind.

Dette er Trustpilot

Alle kan skrive en anmeldelse på Trustpilot. En anmeldelse er ejet af personen, som har skrevet den, og vedkommende kan derfor redigere eller slette den til enhver tid. En brugers anmeldelser bliver vist, så længe vedkommendes konto er aktiv.

Virksomheder kan bede deres kunder skrive en anmeldelse ved hjælp af automatiske invitationer. Denne type anmeldelser handler om reelle oplevelser og markeres "Verificeret".

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Vi bruger en kombination af dedikerede medarbejdere og avanceret teknologi til at beskytte vores platform. Find ud af, hvordan vi bekæmper falske anmeldelser.

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Verificering kan være med til at sikre, at det er rigtige mennesker, der skriver de anmeldelser, du læser på Trustpilot.

Det kan påvirke TrustScoren, når man tilbyder incitamenter i bytte for anmeldelser, eller når man kun spørger bestemte kunder, og det er imod vores retningslinjer.

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