Även om vi inte verifierar specifika påståenden eftersom omdömeslämnarnas åsikter är deras egna, kan vi märka omdömen med en ”verifierat”‑etikett ifall vi kan bekräfta att en företagsinteraktion har ägt rum. Läs mer

För att skydda plattformens integritet granskas både verifierade och overifierade omdömen av vår automatiserade programvara som är tillgänglig dygnet runt. Tekniken är utformad för att identifiera och ta bort innehåll som bryter mot våra riktlinjer, inklusive omdömen som inte är baserade på en äkta upplevelse. Vi är medvetna om att vi inte kan lägga märke till allt. Det går att flagga sådant som du tror att vi kan ha missat. Läs mer

Det här tycker kunderna

Betygsatt 4 av 5 stjärnor

@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... Se mer

Företaget har svarat

Betygsatt 5 av 5 stjärnor

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... Se mer

Företaget har svarat

Betygsatt 5 av 5 stjärnor

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... Se mer

Företaget har svarat

Betygsatt 5 av 5 stjärnor

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... Se mer

Företaget har svarat

Företagsinformation

  1. Karriär- och studievägledning
  2. Vuxenutbildning
  3. Konsult
  4. Läroanstalt

Skrivet av företaget

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.


Kontaktuppgifter

4,8

Utmärkt

TrustScore 5 av 5

184 omdömen

5 stjärnor
4 stjärnor
3 stjärnor
2 stjärnor
1 stjärna

Så använder företaget Trustpilot

Se hur deras omdömen och betyg hämtas, betygsätts och modereras.

Företag på Trustpilot får inte erbjuda incitament eller betala för att dölja omdömen. Omdömen är enskilda användares åsikter och inte Trustpilots åsikter. Läs mer

Betygsatt 5 av 5 stjärnor

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
Omdöme utan inbjudan
Logotyp för KYC Lookup

Svar från 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.

Betygsatt 5 av 5 stjärnor

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
Omdöme utan inbjudan
Logotyp för KYC Lookup

Svar från 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!

Betygsatt 5 av 5 stjärnor

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
Omdöme utan inbjudan
Logotyp för KYC Lookup

Svar från KYC Lookup


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!

Betygsatt 5 av 5 stjärnor

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
Omdöme utan inbjudan
Logotyp för KYC Lookup

Svar från 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!

Betygsatt 5 av 5 stjärnor

It was very informative course.

17 september 2024
Omdöme utan inbjudan
Logotyp för KYC Lookup

Svar från 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.

Betygsatt 5 av 5 stjärnor

Usefu course

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

16 september 2024
Omdöme utan inbjudan
Logotyp för KYC Lookup

Svar från 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.

Betygsatt 5 av 5 stjärnor

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
Omdöme utan inbjudan
Logotyp för KYC Lookup

Svar från 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.

Betygsatt 5 av 5 stjärnor

Free course with expert in the…

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

12 september 2024
Omdöme utan inbjudan
Logotyp för KYC Lookup

Svar från 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!

Betygsatt 5 av 5 stjärnor

The session was really insightful

11 september 2024
Omdöme utan inbjudan
Logotyp för KYC Lookup

Svar från 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!

Betygsatt 4 av 5 stjärnor

Very useful material

Very useful material

11 september 2024
Omdöme utan inbjudan
Logotyp för KYC Lookup

Svar från 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.

Betygsatt 5 av 5 stjärnor

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
Omdöme utan inbjudan
Logotyp för KYC Lookup

Svar från 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.

Betygsatt 4 av 5 stjärnor

It was wonderful session and came to…

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

11 september 2024
Omdöme utan inbjudan
Logotyp för KYC Lookup

Svar från KYC Lookup

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!

Betygsatt 5 av 5 stjärnor

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
Omdöme utan inbjudan
Logotyp för KYC Lookup

Svar från KYC Lookup

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

Betygsatt 4 av 5 stjärnor

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
Omdöme utan inbjudan
Logotyp för KYC Lookup

Svar från 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.

Betygsatt 5 av 5 stjärnor

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
Omdöme utan inbjudan
Logotyp för KYC Lookup

Svar från KYC Lookup

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

Betygsatt 5 av 5 stjärnor

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 augusti 2024
Omdöme utan inbjudan
Logotyp för KYC Lookup

Svar från 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!

Betygsatt 4 av 5 stjärnor

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 augusti 2024
Omdöme utan inbjudan
Logotyp för KYC Lookup

Svar från 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!

Betygsatt 4 av 5 stjärnor

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 augusti 2024
Omdöme utan inbjudan
Logotyp för KYC Lookup

Svar från KYC Lookup

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!

Detta är Trustpilot

Vem som helst får skriva ett omdöme på Trustpilot. Den som skriver ett omdöme äger sitt omdöme och detta innebär att personen i fråga kan redigera eller ta bort sitt omdöme när som helst. Omdömen finns kvar på Trustpilot sålänge omdömeslämnarens konto är aktivt.

Företag kan be sina kunder om omdömen via automatiska inbjudningar. Dessa omdömen markeras som verifierade för att visa att det handlar om verifierade upplevelser.

Läs mer om andra typer av omdömen.

Vi skyddar vår plattform med hjälp av dedikerade medarbetare och smart teknologi. Läs mer om hur vi bekämpar falska omdömen.

Läs mer om omdömesprocessen på Trustpilot.

Här är 8 tips på hur man kan skriva omdömen på bästa sätt.

Verifieringen hjälper till att säkerställa att det är riktiga människor som skriver omdömena som du läser på Trustpilot.

Att erbjuda belöningar för omdömen eller att bara be en viss grupp personer att skriva ett omdöme kan påverka företagets TrustScore. Detta strider mot våra riktlinjer.

Läs mer