@KYCLookup Team this was a great initative to let an individual enter the knowledge to basics of kyc, aml and monitoring. I would surely like to further more deepen study into this course and any new... Mehr ansehen
Unternehmen hat geantwortet
Wir überprüfen keine spezifischen Behauptungen, da die Meinungen der Bewerter ihre eigenen sind. Wir können Bewertungen jedoch als „verifiziert” kennzeichnen, wenn wir bestätigen können, dass eine geschäftliche Interaktion stattgefunden hat. Mehr erfahren
Um die Integrität unseres Portals zu schützen, überprüft unsere automatisierte Software alle Bewertungen – unabhängig davon, ob sie verifiziert sind oder nicht – rund um die Uhr. Diese Technologie identifiziert und entfernt Inhalte, die gegen unsere Richtlinien verstoßen, wie zum Beispiel Bewertungen, die nicht auf einer wirklichen Erfahrungen basieren. Uns ist bewusst, dass wir möglicherweise nicht alles erfassen, doch Sie können uns jederzeit problematische Inhalte melden, die wir Ihrer Meinung nach übersehen haben. Mehr erfahren
Das sagen Bewerter
This was the best foundation course I’ve ever taken. I truly appreciate the time and effort put into creating this presentation—it made learning both enjoyable and impactful. It’s helped boost my conf... Mehr ansehen
Unternehmen hat geantwortet
Hi KYC lookup team, I hope you all are doing well today. I am grateful for your valuable content and it has helped me alot to gain many insights about AML KYC. Through your content, i have recei... Mehr ansehen
Unternehmen hat geantwortet
My Experience was outstanding. I am looking to enhance my resume to land an entry-level AML compliance role, and I came across this site offering a free class. So I took it and received a Certificate... Mehr ansehen
Unternehmen hat geantwortet
Unternehmensdetails
Vom Unternehmen geschrieben
KYC Lookup is a leading provider of specialist services in Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance. We are focused on maintaining the essence and quality of the training provided without losing sight of what’s at stake (Preventing money laundering). All our courses are online, self-paced and accessible across all devices.
Kontaktinformationen
Hertfordshire, Vereinigtes Königreich
- info@kyclookup.com
- kyclookup.com
Das haben sich andere Leute angesehen
The course was very insightful and…
The course was very insightful and helpful. Thank you.
9. August 2025
Bewertung ohne vorherige Einladung
Antwort von KYC Lookup
Thank you so much for your feedback! We’re delighted to see you found the course insightful and helpful. Your feedback means a lot to us, and we look forward to supporting your learning journey further
Helpful and refreshing training on AML.
18. Juli 2025
Bewertung ohne vorherige Einladung
Antwort von KYC Lookup
Thank you for your feedback! We're glad to see you found the AML training helpful and refreshing. It's great to know our content continues to resonate and deliver value. We appreciate your support and look forward to being part of your ongoing compliance journey!
Foundation to AML/KYC by KYC Lookup…
Foundation to AML/KYC by KYC Lookup offers an excellent starting point: it's well-structured, engaging, and budget-friendly, with real-world emphasis and certification. It’s especially valuable for entry-level professionals or those shifting into compliance roles.
16. Juli 2025
Bewertung ohne vorherige Einladung
Antwort von KYC Lookup
Thank you so much for your feedback! We’re delighted to hear that you found the Foundation to AML/KYC course to be well-structured, engaging, and accessible. It’s especially rewarding to know that the real-world focus and certification are adding genuine value, particularly for those entering or transitioning into compliance roles. Supporting professionals at the start of their AML/KYC journey is exactly what we set out to do, and your feedback truly reinforces that mission
“Foundation to AML/KYC…
I took the “Foundation to AML/KYC Online Course“ which I found very helpful and informative. Thank you for the free course and awarding with the Certificate was a great way to get me started and the certificate helped me with my HMRC AML registration.
Highly recommended and I will definitely look into the advanced paid courses in near future.
11. Juli 2025
Bewertung ohne vorherige Einladung
Antwort von KYC Lookup
Thank you for your feedback! We're so pleased to hear that the Foundation to AML/KYC course was helpful and supported your HMRC AML registration. Congratulations on earning your certificate! We look forward to welcoming you to our advanced courses soon.
Easy to understand
It was concise and easy to understand,i appreciate the efforts your team is putting in. Thank you
10. Juli 2025
Bewertung ohne vorherige Einladung
Antwort von KYC Lookup
Thank you for your feedback! We're delighted to see you found the course clear and easy to follow. Your appreciation means a lot to our team
Great foundational course for AML/KYC
Great foundational course for AML/KYC
Highly recommended!
7. Juli 2025
Bewertung ohne vorherige Einladung
Antwort von KYC Lookup
Thank you for your feedback! We're glad you found the course to be a strong foundation for AML/KYC. It's designed to equip professionals like you with the essentials to build on
This course help me a lots
2. Juli 2025
Bewertung ohne vorherige Einladung
Antwort von KYC Lookup
Thank you for sharing your feedback! I'm so glad to hear that the course helped you a lot! Wishing you continued success on your learning journey!
Best structured course and well…
Best structured course and well informative
1. Juli 2025
Bewertung ohne vorherige Einladung
Antwort von KYC Lookup
Thank you for your feedback! We're delighted to hear you found the course well-structured and informative. It's always rewarding to know our efforts are making a positive impact. We hope to see you in more of our courses soon!
Antwort von KYC Lookup
Thank you for your feedback! We're glad to see you found the course very good and excellent. Your support means a lot to us, and we’re here if you ever need anything or want to explore more of our training options.
Good structured
Good structured . I am considering taking the full course. Absolutely satisfied. The platform is very organised and easy to use. I received my Certificate a couple of hours later.
30. Juni 2025
Bewertung ohne vorherige Einladung
Antwort von KYC Lookup
Thank you so much for your feedback! We're thrilled to see that you found the platform well-structured, easy to use, and that you received your certificate promptly. It’s great to know you're considering taking the full course, we’d be delighted to support you further on your learning journey.
I Love this course
I Love this course . It expanded my knowledge about KYC
27. Juni 2025
Bewertung ohne vorherige Einladung
Antwort von KYC Lookup
Thank you for your feedback! We're so glad to see that you loved the course and that it helped expand your knowledge of KYC. It’s always great to know our content is making a positive impact. We look forward to supporting you with more learning opportunities in the future!
This was the best foundation course…
This was the best foundation course I’ve ever taken. I truly appreciate the time and effort put into creating this presentation—it made learning both enjoyable and impactful. It’s helped boost my confidence and career direction. I would be grateful for the opportunity to complete more free courses like this one. Thank you
23. Juni 2025
Bewertung ohne vorherige Einladung
Antwort von KYC Lookup
Thank you for your wonderful feedback! We're thrilled to hear that you found the foundation course to be the best you've taken and that it made a meaningful impact on your learning experience. It's incredibly rewarding to know that the course has boosted your confidence and helped shape your career direction. We truly appreciate your kind words and will continue working to provide accessible, high-quality training.
Impactful training
I was able to gain more knowledge and key contents of AML and KYC issues and also idea of transaction monitorings .
19. Juni 2025
Bewertung ohne vorherige Einladung
Antwort von KYC Lookup
Thank you for your feedback! We're glad to hear that the course helped you gain deeper knowledge of AML and KYC topics, along with valuable insights into transaction monitoring. It's great to see your commitment to learning in this important area of compliance. Wishing you continued success on your journey!
Comprehensive and structured
Just what I was looking for as a new Compliance KYC Analyst. Very comprehensive and structured content.
9. Juni 2025
Bewertung ohne vorherige Einladung
Antwort von KYC Lookup
Thank you for your feedback! We're thrilled to see the course was exactly what you needed as a new Compliance KYC Analyst. Providing comprehensive and well-structured content is our goal, and we’re glad it’s helping you build a strong foundation. Wishing you great success in your compliance career!
The course was insightful gave a great…
The course was insightful gave a great foundation of money laundering and I am looking forward to more similar courses
6. Juni 2025
Bewertung ohne vorherige Einladung
Antwort von KYC Lookup
Thank you so much for your kind feedback! We're glad to see you found the course insightful and that it provided a strong foundation in understanding money laundering!
Great Experience
My Experience with the Foundation in AML and KYC Course by KYC Lookup
Having recently completed the Foundation in AML and KYC course by KYC Lookup, I can confidently say it was a well-structured and highly informative learning experience. Designed to provide a solid understanding of Anti-Money Laundering (AML) and Know Your Customer (KYC) practices, this course delivered valuable insights that are essential for compliance professionals.
What I Liked:
✅ Clear and Concise Content: The course materials were structured in a way that made complex topics easy to grasp, even for those new to AML and KYC compliance.
✅ Practical Applications: Real-world examples and case studies helped reinforce learning, making it easier to apply the concepts in professional settings.
✅ User-Friendly Format: The course was engaging and well-paced, keeping me motivated throughout.
✅ Industry-Relevant Knowledge: The content aligned with key regulatory requirements, making it highly beneficial for compliance professionals.
Having recently completed the Foundation in AML and KYC course by KYC Lookup, I can confidently say it was a well-structured and highly informative learning experience. Designed to provide a solid understanding of Anti-Money Laundering (AML) and Know Your Customer (KYC) practices, this course delivered valuable insights that are essential for compliance professionals.
What I Liked:
✅ Clear and Concise Content: The course materials were structured in a way that made complex topics easy to grasp, even for those new to AML and KYC compliance.
✅ Practical Applications: Real-world examples and case studies helped reinforce learning, making it easier to apply the concepts in professional settings.
✅ User-Friendly Format: The course was engaging and well-paced, keeping me motivated throughout.
✅ Industry-Relevant Knowledge: The content aligned with key regulatory requirements, making it highly beneficial for compliance professionals.
5. Juni 2025
Bewertung ohne vorherige Einladung
My Experience was outstanding
My Experience was outstanding. I am looking to enhance my resume to land an entry-level AML compliance role, and I came across this site offering a free class. So I took it and received a Certificate of Completion. In the coming weeks, I will be taking more courses, which will be paid for, and that is fine for me. I do appreciate free classes when they are offered. I would recommend the site to anyone seeking to expand their knowledge of AML regulations and laws.#@KYClookup
28. Mai 2025
Bewertung ohne vorherige Einladung
Antwort von KYC Lookup
Thank you so much for sharing your experience!
We’re thrilled to see that you found the course valuable and that it’s helping you on your journey toward a career in AML compliance. Congratulations on earning your Certificate of Completion — that’s a great step in enhancing your resume!
We truly appreciate your kind words and your recommendation. It means a lot to us to support learners like you, and we’re glad to hear you’ll be continuing with more of our courses in the coming weeks.
Wishing you all the best as you pursue your AML career and please don’t hesitate to reach out if we can support you further along the way.
Hello Team,
Hello Team,
The Course was very use full. The presentation was welled designed with the example and that was very easy to understand and relate with the topic. The sound and the explanation was very clear. Thank you and hope for the more free advance learning of AML and KYC.
29. Mai 2025
Bewertung ohne vorherige Einladung
Antwort von KYC Lookup
Thank you for your feedback! We’re delighted to see that you found the course useful and the presentation well-designed with clear examples. It’s great to know the explanations and audio quality supported your learning experience.
Your interest in more advanced AML and KYC content is noted — we’re working on expanding our offerings and hope to share more free, high-quality learning opportunities with you soon.
Thank you again for choosing KYC Lookup!
I am grateful for your valuable content
I am grateful for your valuable content and it has helped me a lot to gain many insights about AML KYC.
26. Mai 2025
Bewertung ohne vorherige Einladung
Antwort von KYC Lookup
Thank you for your feedback!
We're truly glad to see that our content has been valuable to you and has helped deepen your understanding of AML and KYC. If you ever need further support or are interested in exploring more advanced topics, we’d be happy to assist.
Its Very Intresting.
21. Mai 2025
Bewertung ohne vorherige Einladung
Antwort von KYC Lookup
Thank you for your feedback! We’re really pleased to see that you found the free AML training interesting. Please Feel free to explore more of our courses—we’re always here to support your learning journey!
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