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 4 ud af 5 stjerner

Good experience

Good explanation of the subjects during the courses.

5. juni 2024
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Besvarelse fra KYC Lookup

Thank you! We’re glad you found the explanations clear and helpful.

Bedømt til 5 ud af 5 stjerner

Thank you for giving me an opportunity…

Thank you for giving me an opportunity to learn. Short and effective. Very soon I am going to enroll in aml/cft screening, red flag and Beneficial Ownership courses.

28. maj 2024
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Besvarelse fra KYC Lookup

You’re welcome! We’re glad the training was effective for you. We look forward to supporting you in the AML/CFT screening, red flag, and Beneficial Ownership courses soon!

Bedømt til 5 ud af 5 stjerner

Valuable insight on KYC

I am a certified CAMs professional and the course has some basics defined so well for the people entering into the field of compliance and the content is easily understandable for those new in industry. Such courses are beneficial and a good refresher plus are free so it is always a win win to attend and worth the time

23. maj 2024
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Besvarelse fra KYC Lookup

Thank you for your thoughtful feedback! We’re glad to hear that the training provided a clear and useful overview for newcomers in compliance and served as a valuable refresher for experienced professionals like yourself. We appreciate your support and are thrilled you found it worthwhile!

Bedømt til 5 ud af 5 stjerner

Acknowledging

I am student of Compliance and its a great initiative from KYC Look to share an opportunity for students to learn about AML/CFT basic knowledge. i really impressed and happy to have your certification

Regard
MOHSIN_DUBAI

17. maj 2024
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Besvarelse fra KYC Lookup

Thank you, Mohsin! We’re thrilled to hear that you found the AML/CFT basics training valuable and that you're pleased with the certification. We appreciate your support and are glad to contribute to your learning journey in Compliance.

Bedømt til 5 ud af 5 stjerner

The course provided me with a solid yet…

The course provided me with a solid yet a very insightful base of AML & KYC as a financial crimes combatting function , I would recommend it ten times to my colleagues and friends.

17. maj 2024
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Besvarelse fra KYC Lookup

Thank you for your enthusiastic feedback! We’re delighted the training gave you a solid and insightful foundation in AML and KYC. We truly appreciate your recommendation and look forward to supporting you and your colleagues in the future!

Bedømt til 4 ud af 5 stjerner

Great learning opportunity

Thankyou for giving us an opportunity to learn.. The course is very helpful in my career and goes a long way.
Very thoughtful of KYC Lookup

13. maj 2024
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Besvarelse fra KYC Lookup

Thank you for your feedback! We're delighted to hear that the course is helping your career. Your success is important to us! Please keep a look out for future free trainings!

Bedømt til 5 ud af 5 stjerner

Thanks for sharing quality &…

Thanks for sharing quality & informative content. explained really well I really appreciate their effort & looking forward for more short courses like that

10. maj 2024
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Besvarelse fra KYC Lookup

Thank you for your kind words! We’re thrilled you found the content informative and well-explained. We appreciate your support and look forward to offering more free trainings in the future!

Bedømt til 5 ud af 5 stjerner

KYC Lookup is very helpful to learn AML…

KYC Lookup is very helpful to learn AML CFT KYC In short time with very useful date provide

10. maj 2024
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Besvarelse fra KYC Lookup

Thank you! We’re pleased to hear that KYC Lookup provided you with valuable and concise learning on AML, CFT, and KYC. Please keep a look out for future free trainings.

Bedømt til 5 ud af 5 stjerner

The exposure and learning was very good…

The exposure and learning was very good for me. Thank you for the opportunity to learn.

8. maj 2024
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Besvarelse fra KYC Lookup

You’re welcome! We’re glad the exposure and learning were valuable for you. Thank you for taking the opportunity to learn with us!

Bedømt til 5 ud af 5 stjerner

informative

informative

14. marts 2024
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Besvarelse fra KYC Lookup

Thank you for your feedback! We’re pleased to hear you found the training informative.

Bedømt til 5 ud af 5 stjerner

Platform is easy to navigate

Platform is easy to navigate, very informative and layout is excellent. I would recommend

13. marts 2024
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Besvarelse fra KYC Lookup


Thank you for your feedback! We’re glad to hear that you found the platform easy to navigate and informative. We appreciate your recommendation!

Bedømt til 5 ud af 5 stjerner

Thank you for give me this chance for i…

Thank you for give me this chance for i got certification from kyc lookup. I am very happy to share I have successfully completed this course.

Thankyou Whole team of kyc lookup....

9. marts 2024
Uopfordret anmeldelse
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Besvarelse fra KYC Lookup

You're very welcome! Congratulations on completing the training and earning your certification. We’re thrilled to hear you’re happy with your achievement. Thank you for your appreciation, and best wishes from the entire KYC Lookup team!

Bedømt til 5 ud af 5 stjerner

I recently completed the Foundation to…

I recently completed the Foundation to AML/KYC Online Course offered by KYC Lookup, and I must say it exceeded my expectations. The course provided a comprehensive overview of anti-money laundering and Know Your Customer practices, shedding light on their critical importance in combating financial crime worldwide.

The content was well-structured, easy to follow, and packed with valuable insights. I appreciated the practical examples and case studies that brought the concepts to life. Moreover, the course was conveniently accessible online, allowing me to learn at my own pace.

The digital certificate I received upon completion was a nice touch and will undoubtedly enhance my credentials in the field. It's evident that KYC Lookup is committed to providing high-quality education in this vital area.

I would highly recommend this course to anyone looking to gain a solid understanding of AML/KYC principles. Kudos to the KYC Lookup team for their efforts in making this valuable resource available for free. I look forward to exploring more of their offerings in the future!

1. marts 2024
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Besvarelse fra KYC Lookup

Thank you for your detailed and positive review! We’re thrilled to hear that the Foundation to AML/KYC Online training exceeded your expectations and provided valuable insights. It’s great to know that the structure, practical examples, and the convenience of online access were beneficial for your learning experience. We appreciate your recommendation and look forward to offering more valuable resources in the future. Thank you for your support and kind words!

Bedømt til 5 ud af 5 stjerner

A big thank you for providing this…

A big thank you for providing this…
A big thank you for providing this invaluable opportunity for continuous learning.The knowledge and expertise gained through this will undoubtedly enhanced my capabilities and contribute to my journey in the AML world.
Very interesting online Courses !!!
Thank a lot KYC LOOKUP!!!!

26. februar 2024
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Besvarelse fra KYC Lookup

Thank you so much for your kind words! We’re thrilled that the courses have enhanced your capabilities and contributed to your AML journey. We appreciate your support and are glad you found the training interesting!

Bedømt til 5 ud af 5 stjerner

Kyclookup is very knowledgeable

Kyclookup is very knowledgeable
And it is more useful in my job

26. februar 2024
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Besvarelse fra KYC Lookup

Thank you! We’re delighted to hear that KYC Lookup has been useful and informative for your job.

Bedømt til 5 ud af 5 stjerner

I Like this course a lot

I Like this course. This give me knowledge and skills of KYC and AML. The content of this course is so good.

19. februar 2024
Uopfordret anmeldelse
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Besvarelse fra KYC Lookup

Thank you! We’re glad you enjoyed the training and found it valuable for gaining KYC and AML knowledge and skills.

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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