Vi bekrefter ikke spesifikke uttalelser siden en forfatters mening er hens egen, men vi kan merke en anmeldelse som "bekreftet" når vi kan bekrefte at det har vært kontakt med virksomheten. Mer informasjon

For å beskytte plattformens integritet vil alle anmeldelser på plattformen—bekreftet eller ikke—bli undersøkt av vår automatiserte programvare (tilgjengelig hele døgnet). Denne teknologien er designet til å identifisere og fjerne innhold som bryter med retningslinjene våre, deriblant anmeldelser som ikke er basert på en faktisk erfaring. Vi vet at vi ikke kan fange opp alt. Hvis du tror at vi har gått glipp av noe, kan du rapportere det. Mer informasjon

Se hva andre synes

Vurdert til 4 av 5 stjerner

@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... Vis mer

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Vurdert til 5 av 5 stjerner

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... Vis mer

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Vurdert til 5 av 5 stjerner

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... Vis mer

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Vurdert til 5 av 5 stjerner

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... Vis mer

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Informasjon om virksomheten

  1. Karriere- og studieveiledning
  2. Voksenopplæring
  3. Konsulent
  4. Utdanningsinstitusjon

Skrevet av virksomheten

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.


Kontaktopplysninger

4,8

Enestående

TrustScore 5 av 5

184 anmeldelser

5 stjerner
4 stjerner
3 stjerner
2 stjerner
1 stjerne

Slik bruker virksomheten Trustpilot

Se hvordan anmeldelsene og vurderingene deres innhentes, vurderes og modereres.

Virksomhetene kan ikke betale for å skjule eller tilby belønning for anmeldelser på Trustpilot. Anmeldelser er meningene til individuelle brukere og ikke Trustpilot. Mer informasjon

Vurdert til 5 av 5 stjerner

Quick and Precise Compliance Knowledge

Its really great, precise, quick and helpful course in gaining compliance knowledge Thank you for arranging free course and kindly keep this practice in future as well for arranging such free online courses.

24. september 2024
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Svar fra KYC Lookup

Thank you for your review. We're delighted to hear that you found the course precise, quick, and helpful in gaining compliance knowledge. It’s our pleasure to offer free courses to help professionals like you, and we truly appreciate your feedback. We will definitely consider arranging more free online courses in the future to continue supporting your learning journey.

Vurdert til 5 av 5 stjerner

Intresting course as beginners..

is kyc and aml course is very informative for the beginner who want to learn about tha kyc norms.process is very smooth for registration.it very good course.

20. september 2024
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Svar fra KYC Lookup

Thank you so much for your feedback! We're thrilled to hear that you found the KYC and AML course informative and that the registration process was smooth for you. Our goal is to provide valuable, easy-to-follow training for beginners, and it's great to know the course met your expectations. We appreciate your support and hope the knowledge gained will benefit you in your professional journey!

Vurdert til 5 av 5 stjerner

I recently completed the Foundation to AML/KYC

I recently completed the Foundation to AML/KYC Online Course from KYCLookup, and it was a great introduction to the basics of anti-money laundering and KYC procedures. The course was well-structured and easy to follow. The provided certificate is a nice bonus, and I appreciate the team's prompt assistance. Highly recommend for anyone looking to build foundational knowledge in AML/KYC

19. september 2024
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Thank you so much for your feedback! We're delighted to see that you enjoyed the Foundation to AML/KYC Online training from us and found it to be a great introduction to the essentials of anti-money laundering and KYC procedures. It's wonderful that you appreciated the course structure and found it easy to follow, and we’re glad the certificate adds value to your experience. We're also happy our team could assist you promptly!

Vurdert til 5 av 5 stjerner

Completes KYC online training

I recently completed the KYC online course, and I found it both interesting and incredibly helpful. The course content was well-structured, with clear explanations and practical insights into the Know Your Customer process. The modules were easy to follow, and I appreciated the real-world examples that made complex concepts more relatable. Overall, it gave me a deeper understanding of KYC procedures, and I feel more confident in applying these skills in my work. I’m looking forward to taking more courses like this to further expand my knowledge. Highly recommend it to anyone interested in KYC and compliance!

17. september 2024
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Svar fra KYC Lookup

Thank you so much for your review! We're thrilled to see that you found the KYC online training both interesting and helpful. It's fantastic that the course structure, clear explanations, and real-world examples made the material easy to understand and apply to your work. We're especially glad to know that it has boosted your confidence in handling KYC procedures!

Vurdert til 5 av 5 stjerner

It was very informative course.

17. september 2024
Anmeldelse skrevet uten oppfordring
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Svar fra KYC Lookup

Thank you for the review. We are happy to know that you found the training informative and we hope that you find the training beneficial.

Vurdert til 5 av 5 stjerner

Usefu course

I benefited from the training course; it was a valuable experience, and I learned new things from it

16. september 2024
Anmeldelse skrevet uten oppfordring
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Svar fra KYC Lookup

Thank you for your review! We're happy to hear that you found the training course valuable and that it provided you with new insights. It's always our goal to ensure a beneficial learning experience, and we're glad we could help you expand your knowledge.

Vurdert til 5 av 5 stjerner

This kyc and aml course is very…

This kyc and aml course is very informative for the beginner who want to learn about tha kyc norms.process is very smooth for registration.it very good course.

11. september 2024
Anmeldelse skrevet uten oppfordring
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Svar fra KYC Lookup

Thank you so much for your review! We're delighted to hear that you found the KYC and AML course informative and suitable for beginners. It's great to know that the registration process was smooth for you as well.

Vurdert til 5 av 5 stjerner

Free course with expert in the…

Free course with expert in the industry.. It's a great experience

12. september 2024
Anmeldelse skrevet uten oppfordring
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Svar fra KYC Lookup

Thank you for your review! we are delighted to hear that you enjoyed the free course and found it a great experience. We hope that you found the training beneficial!

Vurdert til 5 av 5 stjerner

The session was really insightful

11. september 2024
Anmeldelse skrevet uten oppfordring
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Svar fra KYC Lookup

Thank you so much for your feedback! We are thrilled to hear that you found the session insightful. We hope that you find the training beneficial to your AML career!

Vurdert til 4 av 5 stjerner

Very useful material

Very useful material

11. september 2024
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Svar fra KYC Lookup

Thank you for your review. We are happy to see that you found the material useful and we hope it brings a better understanding on what is needed to combat financial crime.

Vurdert til 5 av 5 stjerner

The session was very informative…

The session was very informative specially helpful for those just starting their journey in an AML role

10. september 2024
Anmeldelse skrevet uten oppfordring
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Svar fra KYC Lookup

Thank you so much for your comment! I'm delighted to hear that you found the session informative and helpful, especially for those new to an AML role. Your feedback is greatly appreciated and encourages us to continue providing valuable content.

Vurdert til 4 av 5 stjerner

It was wonderful session and came to…

It was wonderful session and came to know more about the AML&KYC

11. september 2024
Anmeldelse skrevet uten oppfordring
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We are thrilled to hear that the session was so valuable for you! 😊 It's fantastic that you gained deeper insights into AML and KYC. Keep up the great work as you continue building your knowledge!

Vurdert til 5 av 5 stjerner

I had a great experience learning their…

I had a great experience learning their AML and KYC course, it was easy, valuable, and insightful. I also got a certification for that.

4. september 2024
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I’m so glad you had such a positive experience with the AML and KYC course. It’s great that it was not only easy to follow but also valuable and insightful. Thank you also for the review

Vurdert til 4 av 5 stjerner

It was a valuable opportunity to expand…

It was a valuable opportunity to expand my knowledge by taking the Foundation to AML/KYC course.

2. september 2024
Anmeldelse skrevet uten oppfordring
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Svar fra KYC Lookup

Thank you so much for sharing your experience and leaving a review! 😊 It's fantastic to hear that the Foundation to AML/KYC course provided such a valuable opportunity to expand your knowledge. Your feedback is greatly appreciated.

Vurdert til 5 av 5 stjerner

I gained valuable experience learning…

I gained valuable experience learning about AML and KYC on KYC Lookup, the best online platform for enhancing expertise in this area. #AML #KYC #Learning #ProfessionalDevelopment

2. september 2024
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Svar fra KYC Lookup

Thank you for your comment. We are happy to see that you found our training beneficial to your professional development!

Vurdert til 5 av 5 stjerner

AML/KYC

I really appreciate the knowledge and skills i have attained in this AML/KYC course.Please arrange more insightful courses like this one,and keep up the good work.

23. august 2024
Anmeldelse skrevet uten oppfordring
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Svar fra KYC Lookup

Thank you so much for your kind words! We're thrilled to hear that you found the AML/KYC course insightful and valuable. Your feedback is incredibly encouraging, and we'll definitely work on arranging more courses like this in the future. Stay tuned for more opportunities to expand your knowledge, and thanks again for your support!

Vurdert til 4 av 5 stjerner

Very informative and easily accessible

Very informative and easily accessible. I would recommend this course for anyone interested in KYC l,AML or Compliance

12. august 2024
Anmeldelse skrevet uten oppfordring
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Svar fra KYC Lookup

Thank you for your recommendation! We're thrilled you found the course informative and accessible. We're here to support your learning journey!

Vurdert til 4 av 5 stjerner

Appreciation

Appreciation
Thank you so much for AML and KYC training, it will beneficial for me when I will apply this in future assignments.

4. august 2024
Anmeldelse skrevet uten oppfordring
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Thank you for your kind words! We're glad the AML and KYC training will be helpful for your future assignments. Best of luck, and we're here to support you!

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