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... See more
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See what reviewers are saying
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... See more
Company replied
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... See more
Company replied
@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... See more
Company replied
Company details
Written by the company
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.
Contact info
Hertfordshire, United Kingdom
- info@kyclookup.com
- kyclookup.com
4.8
Excellent
193 reviews
No recent history of asking for reviews
This company hasn't invited customers recently, so reviews may not be representative
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Prompt and well personalized notes
Prompt and well personalized notes
8 September 2026
Unprompted review
Free scholarship for on line learning
Free scholarship for on line learning
2. Well lecturing approach and part of practice by examples
3.Explanation based on both sound and writing on dashboard well understandable
6 October 2026
Unprompted review
It was really great experience to…
It was really great experience to learn. Thank you
22 September 2026
Unprompted review
good information
14 September 2026
Unprompted review
Highly appreciated 👍 giving opportunity…
Highly appreciated 👍 giving opportunity for this education and create platform for encouragement to learn and understand more about anti money laundering financial laundering...
11 September 2026
Unprompted review
Excellent Learning!
Everything was easy to understand and to get to the information.
3 September 2026
Unprompted review
Useful and Well-Structured Course
I really enjoyed the Foundation in AML/KYC course. The content was clear, well-structured, and easy to understand. It provided a good basic understanding of AML and KYC concepts and highlighted their importance in preventing financial crime. The course was informative and useful, especially for building a strong foundation in compliance.
7 September 2026
Unprompted review
Building a Compliance Mindset: My Experience with AML KYC Fundamentals
Coming from a hands-on role at a Bank—where I managed fraud monitoring, chargeback disputes, and payment risk management (PRM) alerts—I was already living and breathing AML/KYC concepts daily. However, this fundamentals training provided a formalized, end-to-end framework that connected the dots between the individual tasks I performed and the broader regulatory obligations of the bank.
9 September 2026
Unprompted review
This was a great course for me!
This was a great course for me!! I was able to get my AML!!!
10 June 2025
Unprompted review
Foundation to AML and KYC Course
"An excellent foundational course that bridges the gap between complex regulatory theory and practical application. As a financial professional, I found the modules on Customer Due Diligence (CDD) and Risk-Based Approach particularly insightful.
The course breaks down the 'why' behind compliance, making it easy to identify red flags and understand the global standards of the FATF. It’s a high-value certification for anyone looking to strengthen their expertise in financial integrity and regulatory compliance. Direct, structured, and highly relevant."
3 June 2025
Unprompted review
Excelent well structured course for…
Excelent well structured course for people who prefer self study, I highly recommend it.
30 June 2025
Unprompted review
Reply from KYC Lookup
Thank you for your wonderful feedback and recommendation! We’re delighted that you found the training well-structured and suitable for self-study. It’s great to know it met your expectations and supported your learning style!
Great foundational course
Great foundational course. It was worth the time spent.
24 September 2025
Unprompted review
Reply from KYC Lookup
Thank you for your positive feedback! We’re so glad you found the training worthwhile and a great foundation for your learning journey.
The Foundation of KYC & AML course was…
The Foundation of KYC & AML course was well-structured and informative. It covered essential concepts like due diligence, transaction monitoring, and global regulations with clear examples. A great starting point for anyone looking to build a strong base in compliance and financial crime prevention. ⭐⭐⭐⭐⭐
12 March 2025
Unprompted review
Reply from KYC Lookup
Thank you for the wonderful feedback and 5-star rating! 🌟 We’re thrilled to see that you found The Foundation of KYC & AML training well-structured and informative. It’s fantastic to know the examples and core concepts helped build a strong understanding of compliance and financial crime prevention, exactly what we strive for!
comprehensive training and very…
comprehensive training and very relatable topics.
27 September 2024
Unprompted review
Reply from KYC Lookup
Thank you so much for your kind feedback! We’re delighted to see that you found the training comprehensive and the topics relatable!
Reply from KYC Lookup
Thank you for your feedback and recommendation! We’re glad you enjoyed the course and found it valuable!
One of the best course on AML
Excellent course — clearly explained and concise. One of the best AML courses available: short, easy to grasp, and highly informative. I learnt a lot from the AML/KYC online course. Many thanks to the KYC team for creating it.
17 September 2025
Unprompted review
Reply from KYC Lookup
We truly appreciate your feedback! It’s wonderful to see you found the AML/KYC course clear, concise, and informative. Thank you for learning with us!
This was very insightful
This was very insightful. I heard it for the first time and decided to learn it. Am looking forward to learning more exciting courses.
13 September 2025
Unprompted review
Reply from KYC Lookup
Thank you for your feedback! We’re delighted you found the course insightful and we look forward to supporting you as you explore more of our trainings!
@KYCLookup Team
@KYCLookup Team, this is an introduction to the knowledge of basics in kyc and aml . I like to study further in to this field.
9 September 2025
Unprompted review
Reply from KYC Lookup
Thank you for your feedback! We’re glad you found our training a helpful introduction to the basics of KYC and AML. It’s great to see that you’re interested in studying further and we look forward to supporting you as you continue to build your knowledge in this field.
Great experience
Great experience, updated information that I can utilize on my new journey in this field
8 September 2025
Unprompted review
Reply from KYC Lookup
Thank you for your feedback! We’re delighted to see that you had a great experience and found the information useful for your new journey in this field. Wishing you every success, and we’re here to support you whenever you need us.
When the big boys in this industry Play…
When the big boys in this industry Play with layman with huge numbers on fees a very humble platform where it provides a good decent foundation to AML content. Great initiative.
Sonu Thomas AMLS.
4 September 2025
Unprompted review
Reply from KYC Lookup
Thank you so much for your feedback, Sonu! We’re thrilled to see that you found our platform approachable and valuable for building a solid foundation in AML. One of our main goals at KYC Lookup is to provide accessible, high-quality content for everyone! We really appreciate your support!
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