KYC Lookup is an AML/KYC Service provider based in the UK with global coverage. The sole purpose is to help you connect the dots in KYC... - KYC Data Searches (Registered company search, LEI and Stock Search) - AML Online Courses (for individuals who want to improve their knowledge or group sessions as part of the annual regulatory requirement) - AML Articles and Knowledgebase information Additional Information: At KYC Lookup, we have now launched our very own online AML and KYC courses for you to take a more in depth look at a variety of subjects. Choose anything from: - Source of Wealth and Source of Funds online course - Customer Risk Rating online course - Introduction to Anti Money Laundering online course - AML online training on Screening course - What is beneficial ownership online course - Know Your Customer online course - Virtual Currency Online course - Red Flags of money laundering online AML Training