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... Toon meer
Bedrijf heeft geantwoord
We verifiëren geen specifieke claims omdat reviewers hun eigen mening mogen geven. We kunnen reviews echter wel als 'Geverifieerd' bestempelen als we bevestiging hebben dat er een zakelijke interactie heeft plaatsgevonden. Meer informatie
Om de integriteit van het platform te beschermen, wordt elke review op ons platform – al dan niet geverifieerd – gescreend door onze geautomatiseerde software. Deze software kan inhoud identificeren en verwijderen die in strijd is met onze richtlijnen, inclusief reviews die niet zijn gebaseerd op een echte ervaring. We zijn ons ervan bewust dat we weleens wat over het hoofd zien, dus je kunt altijd reviews rapporteren waarvan je denkt dat we ze hebben gemist Meer informatie
Lees wat reviewers zeggen
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... Toon meer
Bedrijf heeft geantwoord
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... Toon meer
Bedrijf heeft geantwoord
@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... Toon meer
Bedrijf heeft geantwoord
Bedrijfsgegevens
Geschreven door het bedrijf
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.
Contactgegevens
Hertfordshire, Verenigd Koninkrijk
- info@kyclookup.com
- kyclookup.com
4,8
Uitstekend
193 reviews
Geen recente geschiedenis van het vragen naar reviews
Dit bedrijf heeft hun klanten niet recentelijk uitgenodigd, dus reviews zijn mogelijk niet representatief
Zo gebruikt dit bedrijf Trustpilot
Ontdek hoe ze hun reviews verzamelen, beoordelen en modereren.
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
Review zonder uitnodiging
Antwoord van 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
Review zonder uitnodiging
Antwoord van 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
Review zonder uitnodiging
Antwoord van 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
Review zonder uitnodiging
Antwoord van 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
Review zonder uitnodiging
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 mei 2025
Review zonder uitnodiging
Antwoord van 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 mei 2025
Review zonder uitnodiging
Antwoord van 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 mei 2025
Review zonder uitnodiging
Antwoord van 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 mei 2025
Review zonder uitnodiging
Antwoord van 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!
It was great experience
It was great experience, AML /KYC contain easy to understand, easy to understand the basic , looking for ward more such courses, thank you KYC Lookup .
22 mei 2025
Review zonder uitnodiging
Antwoord van KYC Lookup
Thank you for your feedback! We’re thrilled to see that you had a great experience and found the AML/KYC content easy to understand — that’s exactly what we aim for. It's fantastic to know you're looking forward to more courses, and we’re excited to continue supporting your learning journey.
Recommend!
Just finished the first course and it was good and easy to understand. Recommended!
19 mei 2025
Review zonder uitnodiging
Antwoord van KYC Lookup
Thank you for your feedback! We're delighted to see that you found the course clear and easy to follow and it’s great to know you would recommend it!
Excelente servicio y contenido
16 mei 2025
Review zonder uitnodiging
Antwoord van KYC Lookup
¡Muchas gracias por tu comentario!
Nos alegra mucho saber que encontraste excelente tanto el servicio como el contenido.
Great opportunity to undergo a free…
Great opportunity to undergo a free course with an easy for understanding and reliable knowledge. Thanks for that!
15 mei 2025
Review zonder uitnodiging
Antwoord van KYC Lookup
Thank you so much for your feedback! We're thrilled to see that you found the course easy to understand and the content reliable. It’s great to know the opportunity was valuable for you.
Great Experience.
16 mei 2025
Review zonder uitnodiging
Antwoord van KYC Lookup
Thank you for your feedback and we are glad to see that you had a great experience!
Great course
Great course for everyone who wants to aknowledge the basements in AML and KYC.
8 mei 2025
Review zonder uitnodiging
Antwoord van KYC Lookup
Thank you for your feedback! We're thrilled to see you found the course helpful in building a solid foundation in AML and KYC and we're glad it met your expectations.
KYC Lookup made my learning path so…
KYC Lookup made my learning path so easy! It was easy to navigate, the instructions were clear and the knowledge was so easy to get! I will recommend it to my friends!
6 mei 2025
Review zonder uitnodiging
Antwoord van KYC Lookup
Thank you for your feedback! We're so glad to see that we made your learning experience smooth and enjoyable. It’s great to know the clear instructions and user-friendly platform helped along the way.
Great experience
2 mei 2025
Review zonder uitnodiging
Antwoord van KYC Lookup
Thank you for your feedback and we are thrilled that you found our training a great experience!
Training is very upto the mark .
Training is very upto the mark .
29 april 2025
Review zonder uitnodiging
Antwoord van KYC Lookup
Thank you for your feedback! We're glad to see that the training met your expectations. Your feedback motivates us to keep delivering quality learning experiences!
Knowledge sharing a boon to uplift individuals learnings
@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 free courses valuable to add up to my learnings
26 april 2025
Review zonder uitnodiging
Antwoord van KYC Lookup
Thank you for your kind feedback! We're thrilled to see you found the course valuable. It's great to see your enthusiasm for deepening your knowledge. Please stay tuned as we work on bringing more free learning opportunities soon!
Good for everyone specially beginners
25 april 2025
Review zonder uitnodiging
Antwoord van KYC Lookup
Thank you for your feedback! We absolutely agree that continuous learning benefits everyone, especially those just starting out. It's a great way to build confidence and create a strong foundation!
Dit is Trustpilot
Iedereen kan een review op Trustpilot achterlaten n.a.v. een ervaring met een bedrijf. Gebruikers hebben het recht om hun feedback op elk moment te wijzigen of te verwijderen, en elke gepubliceerde review is zichtbaar zolang het account van de betreffende gebruiker actief is.
Wij beveiligen ons platform met behulp van toegewijde specialisten en slimme technologieën. Lees meer over hoe wij nepreviews bestrijden.
Lees meer over Trustpilots reviewproces.
Hier vind je 8 tips voor het schrijven van een goede review.
Verificatie helpt ervoor te zorgen dat echte mensen de reviews schrijven die je op Trustpilot ziet staan.
Beloningen aanbieden voor reviews of een slechts een bepaalde groep mensen vragen om een review te schrijven, kan de TrustScore beïnvloeden. Dit is in strijd met onze richtlijnen.