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

Very interesting online experience.

Very interesting online experience.. the course of the basic knowledge KYC AML is so full of information.. thanks a lot KYC lookup

21. december 2023
Uopfordret anmeldelse
KYC Lookup-logo

Besvarelse fra KYC Lookup

Thank you! We’re thrilled you found the training both interesting and informative. We appreciate your support!

Bedømt til 5 ud af 5 stjerner

KYC Lookup providing KYC/AML training…

KYC Lookup providing KYC/AML training courses with very clear examples which will give you fair idea to understand the basics.

14. december 2023
Uopfordret anmeldelse
KYC Lookup-logo

Besvarelse fra KYC Lookup

Thank you for your feedback! We’re glad the clear examples in our KYC/AML training helped you understand the basics.

Bedømt til 5 ud af 5 stjerner

The lecture is very concise yet…

The lecture is very concise yet informative. It was a thorough class and I enjoyed it.
The company is up to date with their information and this is a great one.

4. november 2023
Uopfordret anmeldelse
KYC Lookup-logo

Besvarelse fra KYC Lookup

Thank you for your feedback! We’re delighted to hear that you enjoyed the concise and informative training.

Bedømt til 5 ud af 5 stjerner

KYC Lookup

Got to know more about KYC process. Excellent course details.

6. november 2023
Uopfordret anmeldelse
KYC Lookup-logo

Besvarelse fra KYC Lookup

Thank you! We’re pleased to hear that the course provided you with valuable insights into the KYC process.

Bedømt til 5 ud af 5 stjerner

Free course for 17 minutes brought to…

Free course for 17 minutes brought to speed as a start up to know and appreciate KYC and AML. The tutor tought with simplicity for a lay man to understand all the concepts.

2. november 2023
Uopfordret anmeldelse
KYC Lookup-logo

Besvarelse fra KYC Lookup

Thank you for your feedback! We’re thrilled the course and clear teaching helped you get a solid start in KYC and AML.

Bedømt til 5 ud af 5 stjerner

Thank you KYC Lookup

I like how they find ways to give free services to an overview of the subject. Its a short video but it helps me have an idea of what it is. I'm thinking of registering for a full course in the future. Thank you so much.

2. november 2023
Uopfordret anmeldelse
KYC Lookup-logo

Besvarelse fra KYC Lookup

Thank you for your kind words! We’re glad the overview was helpful, and we look forward to welcoming you to a full course in the future.

Bedømt til 5 ud af 5 stjerner

Interesting Training

Very helpful - easy to follow at own pace and schedule.

3. november 2023
Uopfordret anmeldelse
KYC Lookup-logo

Besvarelse fra KYC Lookup

Thank you! We’re pleased to hear that the course was helpful and fit well with your own pace and schedule.

Bedømt til 5 ud af 5 stjerner

KYC Lookup is very rich in knowledge…

KYC Lookup is very rich in knowledge and experience in AML/KYC.
My mentality changed positively when I took their course.
Free course that change my mind and life!
I can identify red flag people and documents. Thank you

2. november 2023
Uopfordret anmeldelse
KYC Lookup-logo

Besvarelse fra KYC Lookup

Thank you for your incredible feedback! We’re thrilled to hear that the course positively impacted your mindset and skills. It’s great to know you’re now confident in identifying red flags. We appreciate your support!

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".

Læs mere om andre typer anmeldelser.

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

Læs om anmeldelsesprocessen på Trustpilot.

Hér finder du 8 tips til at skrive anmeldelser.

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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