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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

The course is so good and equips me…

The course is so good and equips me with best knowledge.

Can the certificate of completion have full course tiltle than the abbreviations AML and KYC.

20. februar 2025
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Besvarelse fra KYC Lookup

Thank you for your positive feedback! We're happy to see that the course has provided you with valuable knowledge.

Regarding the certificate, if you contact us directly via email, we will be happy to amend the certificate as requested.

Bedømt til 3 ud af 5 stjerner

Well summarised content and clear…

Well summarised content and clear explanation

14. februar 2025
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Besvarelse fra KYC Lookup

Thank you for your feedback! We're glad you found the content well-summarised and clearly explained. Our goal is to make learning as effective and straightforward as possible.

Bedømt til 4 ud af 5 stjerner

Taking this foundation course was a…

Taking this foundation course was a fantastic decision. It broke down the fundamentals in a simple and easy-to-understand manner, which made it perfect for someone just stepping into the field. The videos were not only educational but also visually captivating, ensuring my attention stayed on the content throughout.

26. januar 2025
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Besvarelse fra KYC Lookup

Thank you for your wonderful feedback! We're thrilled to see that the foundation course made learning AML and KYC fundamentals easy and engaging for you. We put a lot of effort into creating clear, visually captivating content, so it’s great to know it kept your attention throughout. Wishing you all the best in your journey,

Bedømt til 5 ud af 5 stjerner

I'm really glad I took this KYC/AML…

I'm really glad I took this KYC/AML foundation course. It taught me the key basics of the field in such a clear and simple way, which made it easy to follow even as a beginner. I’d definitely recommend it to anyone just starting out in this field.

21. januar 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 KYC/AML foundation course clear and easy to follow. Our goal is to make learning accessible for everyone, especially those new to the field. We truly appreciate your recommendation and wish you all the best in your AML journey.

Bedømt til 5 ud af 5 stjerner

The course has helped me to learn more…

The course has helped me to learn more about AML and KYC regulations which are crucial in my field staying updated with the practices and regulations is necessary

5. november 2024
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Besvarelse fra KYC Lookup

Thank you for your feedback! We're delighted to hear that the course has helped you gain a deeper understanding of AML and KYC regulations. Staying updated is indeed essential in this ever-evolving field, and we're glad to be part of your learning journey.

Bedømt til 5 ud af 5 stjerner

I recently completed an online course…

I recently completed an online course on KYC, and it proved to be both engaging and highly informative. The content was well-organised, offering clear explanations and practical insights into the Know Your Customer process. The course significantly enhanced my understanding of KYC procedures, and I now feel more confident in applying these skills in my professional role. I’m eager to explore similar courses to continue expanding my expertise. I highly recommend it to anyone interested in KYC and compliance!

9. september 2024
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Besvarelse fra KYC Lookup

Thank you so much for your feedback. We’re delighted to see that you found the course engaging and informative, and that it enhanced your understanding of KYC procedures.
We’re excited about your eagerness to continue learning and exploring similar courses. Lifelong learning is essential in the ever-evolving field of compliance, and we’d be happy to help you identify additional resources or courses to expand your expertise further. Also your recommendation means a lot to us!

Bedømt til 5 ud af 5 stjerner

very insightful

2. december 2024
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Besvarelse fra KYC Lookup

Thank you for your feedback! We're thrilled to see that you found the training insightful and engaging. It's always our goal to provide meaningful learning experiences that truly add value.

Bedømt til 5 ud af 5 stjerner

Clear, concise, and interesting

Clear, concise, and interesting training. Thank you for the opportunity to refresh my KYC/AML knowledge through the training.

20. november 2024
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Besvarelse fra KYC Lookup

Thank you for your feedback! We're delighted to hear that you found the training clear, concise, and engaging. It's wonderful to know the session helped refresh your KYC/AML knowledge.

Bedømt til 5 ud af 5 stjerner

This course is video informative and…

This course is video informative and educational and on point. The way the video was made is catches your attention and allows you to focus the content. Overall great video on AML/CFT.

17. november 2024
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Besvarelse fra KYC Lookup

Thank you for your fantastic feedback! We're delighted to know that you found the course informative, educational, and engaging. It's great to hear that the video format kept your attention and made focusing on the AML/CFT content easier. We strive to create impactful learning experiences!

Bedømt til 5 ud af 5 stjerner

It's really a wonderful experience to…

It's really a wonderful experience to learn more about AML Which is very going to be impactful to my day to day activities

15. november 2024
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Besvarelse fra KYC Lookup

Thank you so much for your kind feedback! We're thrilled to hear that the AML training has been a wonderful experience for you and will have a positive impact on your daily activities. Empowering professionals like you with practical knowledge is exactly what we strive for!

Bedømt til 5 ud af 5 stjerner

Informative

Extremely informative and comprehensive, covering all the key aspects of AML for anyone interested in building a career in regulatory compliance.

11. november 2024
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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 both informative and comprehensive. Our goal is to provide a solid foundation in AML for those looking to build a successful career in regulatory compliance.

Bedømt til 5 ud af 5 stjerner

I really appreciate the training…

I really appreciate the training session and initiative. It was very informative, raising strong and valid pointers around the AML/CFT/PF space, an area that is highly evolving! The content was clear and easily understood, aspects there-in were well explained that elevated the experience.

10. november 2024
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Besvarelse fra KYC Lookup

Thank you so much for your feedback! We’re thrilled to see that you found the training session informative and that it provided clear, well-explained insights into the evolving AML/CFT/PF environment. It's our goal to make complex topics accessible and engaging, so we're glad to know the content elevated your learning experience.

Bedømt til 4 ud af 5 stjerner

Thank you very much for the opportunity…

Thank you very much for the opportunity to receive training. The material is clear. I am happy to be here to learn more.

5. november 2024
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Besvarelse fra KYC Lookup

Thank you for your feedback. Its great to see that you enjoyed our training and that it was beneficial to you!

Bedømt til 5 ud af 5 stjerner

Taking this foundation course has given…

Taking this foundation course has given me confidence to take another course called GDPR Compliance which I am currently studying. Thanks to KYC LOOKUP

24. oktober 2024
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Besvarelse fra KYC Lookup

Thank you for sharing your experience! We’re so pleased to hear that our foundation course boosted your confidence and inspired you to pursue GDPR Compliance studies. Supporting learners like you in building their knowledge and confidence is exactly why we’re here!

Bedømt til 4 ud af 5 stjerner

The knowledge about AML and KYC

The knowledge about AML/KYC especially proliferation finance was great.

Great foundation course.

I would love to attend such useful courses in future as well.

Thanks kyclookup for providing such oppertunities to the learners.

2. oktober 2024
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Besvarelse fra KYC Lookup

Thank you so much for your feedback! We’re thrilled to hear that you found the AML/KYC knowledge, especially on proliferation finance, valuable. It's fantastic to know the foundation course met your expectations, and we’re delighted to be part of your learning journey.

Dette er Trustpilot

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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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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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