KYC Lookup Consultancy provides specialist services to clients in the areas of Anti-Money Laundering and Know Your Customer. As a truly global firm, we work with you, our clients, to align training strategies and operational processes within the ever-evolving AML regulatory environment.


Our main services

At KYC Lookup Consultancy we are focused on maintaining the essence and
quality of the AML process without losing sight of what’s at stake.

AML training

We provide online courses on multiple subjects. Each course is clear, easy to follow and can be taken at your own pace.


We provide a wide range on AML tutorial videos. Focus on a chosen subject and have the processes explained in a clear and engaging way.


Conducting external AML audits. This will include reviewing policy documents, files, systems and interviewing relevant stakeholders.