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

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

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Thank you very much for your lessons !

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Really enjoyed the online course easy to understand

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A big thank you for kyc look up for the valuable course

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Very impactful training. Also improves better understanding and guidance on kyc processes.

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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.

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The course has been really helpful. Thank you

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

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It was a great introductory course. Very relevant to the times.

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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.

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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.

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Thanks for the certificate and thank you for enhancing the skills

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Very helpful and clear understanding

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

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Had a massive experience and adding to my knowledge of AML/KYC through the course that was offered by KYC Lookup

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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

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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.