Products & Services

At KYC Consultancy we provide our services to small and medium size enterprises that require assistance with their AML/KYC program. Below you can see the list of products and services we currently provide at KYC Consultancy.

AML Online Training

At KYC Lookup Consultancy we provide online courses on multiple subjects. Each course is clear and easy to follow and can be taken at your own pace. These courses will give you the knowledge and understanding that is needed to push you to the next level.


KYC Process Improvement

The AML landscape is an ever changing one and what worked a few years ago may now be considered out of date. At KYC Lookup Consultancy we can review and work with you to update, improve or set up your KYC process to bring it up to date and in line with current regulatory standards.

AML Video Tutorials

As well as providing online courses, we also provide a wide range on AML tutorial videos. Each video focuses on a chosen subject and explains the processes in a clear and engaging way.


AML Remediations

If updating a customer’s profile is the service that you need, at KYC Lookup Consultancy we are happy to assess and remediate in line with current regulatory standards and within the jurisdiction where you operate.


AML Audits

Our highly skilled and experienced auditors can help you conduct an AML audit by reviewing in detail your company’s compliance. This will include reviewing policy documents, files, systems and interviewing relevant stakeholders.


AML Annual Refresher

At KYC Lookup Consultancy we can tailor make any refresher course for you whether it be on an annual or 24-month basis. This can be from our on the shelf courses or working together to create one just for you.