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A Simple Guide to Understanding the requirements of Your Customers

A Simple Guide to Understanding the requirements of Your Customers

When it comes to company searches, overview searches, stock exchange searches, and understanding the basic requirements of your target audience, you might get a little confused as different people will give you different opinions. However, if you ask me, then I would recommend you to opt for KYC Lookup. Yes, it would make your process way easier and would definitely help you come across the information you are looking for in a more effective way.

To know more about this, kindly keep reading this article.

What exactly can you do with this?

You can actually know your customers requirements through KYC lookup. From searching about registered companies and their overviews to searching about the stock exchange market, everything can be done at a touch of the mouse at KYC lookup. You can even analyse and review the information you get through this unique search engine, this is extremely beneficial for investors who are willing to evaluate companies at the time of perform the Know Your Customers checks. Details you can expect to see as part of a search within KYCLookup:

  • Full legal company name
  • Company number
  • Date of incorporation
  • Country of registration

Can you Save a Particular Profile?

You might want to save a particular profile for contacting them later or for some other purpose. With KYC Lookup, you just need to click on the company’s profile URL and you would be directed to the official local registry so that you can get more details if required or if you wish to simple save the information from approved primary source to comply with your internal AML policy and procedures.

What are the Benefits of this?

KYC, in short, makes sure that money laundering is under check. They do it by maintaining the transparency of transactions and visibility of the controlling parties behind entities whether they are directors or shareholders.

The main advantages include preventing scammers to participate in ICOs with malicious purposes, stopping money laundering, ensuring optimum safety for the investors’ assets, stopping people from avoiding legal, tax and reputational issues and the like. Additionally, credibility with banks is another benefit of this.

These are the most common queries people come up with, when it comes to KYC Lookup. However, if you are still not convinced, then here are a few points that might convince you.

Firstly, KYC Lookup is a unique tool that will provide you with an extensive database at your fingertips. You can know about companies in details, understand your audience and their demands, better understand and know your customers money laundering risk and much more with this search engine.

Secondly, unlike many other tools, this one is absolutely user-friendly. It is made with you in mind, as KYC Lookup was founded by a KYC analyst it has been fully understood the pain and effort it is required to look up for information in the public domain, whether it is looking for the right company registry to looking through pages and pages to get to the search function within a foreign stock exchange or registry.

Next comes the customer testimonials – yes, it is true that you shouldn’t rely on any service without checking their online ratings and customer feedbacks. And you would be happy to know that KYC Lookup has been praised by most users. This vast database providing search engine is user-friendly and extremely useful for investors, entrepreneurs, etc. Go through them in order to understand how exactly this search engine has helped them about the stock market, company information, etc.

You can also follow KYC Lookup on various social media pages and know about what the other users have to say about them. They even exchange effective tips on how to look for information in the public domain which can be useful to you.

The best part is that you do not need to know a particular language in order to translate a website. Plus, you do not need to know the full name of the company or local registry as well. You will only get the updated information about the company under search as all data is in real-time.

Hope this article was helpful for you all. To know more about KYC Lookup or KYC & CDD, please contact us.

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