Welcome to KYC Lookup
AML/KYC online courses to cater to your regulatory needs
EXPLORE OUR ONLINE COURSES
Company Search
Ability to search millions of company records across multiple jurisdictions. Whether it is a Company, LEI or Stock search let us help you during your KYC journey.
DATA ANALYSIS
Save time and effort with a single search across multiple registries from around the globe. Analyse the information on the company required without impacting the regulatory requirement.
SAVE THE PROFILE
Save the profile or click on the URL provided and be directed to the official primary source in order to obtain more information and details if required.
Helping to deliver
All your KYC related needs
COMPANY, LEI AND STOCK EXCHANGE SEARCHES UNDER A ONE STOP SOLUTION
Search and obtain basic details of registered companies, LEIs and publicly listed companies
SMOOTHER INTERFACE FOR FASTER SEARCHES
A user friendly interface providing a smoother and faster search
ENHANCING YOUR PROFESSIONAL AML SKILLS
On-Demand online courses, tutorials and explainer videos related to AML topics
LEI SEARCH
Search the global Legal Entity Identifier catalogue, obtain LEI profiles and keep your records up to date.
A world of LEI’s under one single search.
WHAT OUR CLIENTS SAY
Licensing KYC Lookup videos has really helped us with our internal training during the pandemic
Regulatory & AML/CFT Compliance
Thanks KYC Lookup for such important and insightful videos. They do help a lot.
Compliance, Risk Management