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.
With over 15 years KYC/AML first-hand experience at top tier investment banks, Asset managers and Fintech’s.
Extensive experience across multiple countries and sectors around the globe.
Knowledge in building online courses to suit your individual or team skillset, all self-paced with quiz and digital certificate to prove completion.
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.
We assess and remediate customer files in line with current regulatory standards and within the jurisdiction where you operate.