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レビュアーのコメントを見てみましょう

5つ星のうち4の評価

@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... もっと見る

企業が回答しました

5つ星のうち5の評価

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... もっと見る

企業が回答しました

5つ星のうち5の評価

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... もっと見る

企業が回答しました

5つ星のうち5の評価

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... もっと見る

企業が回答しました

企業情報

  1. 職業・教育の提供業者
  2. カルチャー スクール
  3. コンサルタント
  4. 教育機関

当該企業による記述

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.


連絡先

4.8

優良

TrustScore 5段階評価の5

184件のレビュー

5つ星
4つ星
3つ星
2つ星
1つ星

この企業のTrustpilot 利用方法

レビューや評価の取得方法、スコアリング、モデレーションのプロセスについて確認する。

Trustpilot に参加している企業は、インセンティブを提供したり、レビューを非表示にするためにお金を払ったりすることは許可されていません。レビューはレビュアーの個人的な意見で、Trustpilot のものではありません。詳細はこちら

5つ星のうち5の評価

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.

2024年9月24日
自発的なレビュー
KYC Lookup ロゴ

KYC Lookup からの回答

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.

5つ星のうち5の評価

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.

2024年9月20日
自発的なレビュー
KYC Lookup ロゴ

KYC Lookup からの回答

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!

5つ星のうち5の評価

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

2024年9月19日
自発的なレビュー
KYC Lookup ロゴ

KYC Lookup からの回答


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!

5つ星のうち5の評価

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!

2024年9月17日
自発的なレビュー
KYC Lookup ロゴ

KYC Lookup からの回答

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!

5つ星のうち5の評価

It was very informative course.

2024年9月17日
自発的なレビュー
KYC Lookup ロゴ

KYC Lookup からの回答

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.

5つ星のうち5の評価

Usefu course

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

2024年9月16日
自発的なレビュー
KYC Lookup ロゴ

KYC Lookup からの回答

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.

5つ星のうち5の評価

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.

2024年9月11日
自発的なレビュー
KYC Lookup ロゴ

KYC Lookup からの回答

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.

5つ星のうち5の評価

Free course with expert in the…

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

2024年9月12日
自発的なレビュー
KYC Lookup ロゴ

KYC Lookup からの回答

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!

5つ星のうち4の評価

Very useful material

Very useful material

2024年9月11日
自発的なレビュー
KYC Lookup ロゴ

KYC Lookup からの回答

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.

5つ星のうち5の評価

The session was very informative…

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

2024年9月10日
自発的なレビュー
KYC Lookup ロゴ

KYC Lookup からの回答

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.

5つ星のうち4の評価

It was wonderful session and came to…

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

2024年9月11日
自発的なレビュー
KYC Lookup ロゴ

KYC Lookup からの回答

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!

5つ星のうち5の評価

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.

2024年9月4日
自発的なレビュー
KYC Lookup ロゴ

KYC Lookup からの回答

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

5つ星のうち4の評価

It was a valuable opportunity to expand…

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

2024年9月2日
自発的なレビュー
KYC Lookup ロゴ

KYC Lookup からの回答

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.

5つ星のうち5の評価

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

2024年9月2日
自発的なレビュー
KYC Lookup ロゴ

KYC Lookup からの回答

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

5つ星のうち5の評価

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.

2024年8月23日
自発的なレビュー
KYC Lookup ロゴ

KYC Lookup からの回答

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!

5つ星のうち4の評価

Very informative and easily accessible

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

2024年8月12日
自発的なレビュー
KYC Lookup ロゴ

KYC Lookup からの回答

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

5つ星のうち4の評価

Appreciation

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

2024年8月4日
自発的なレビュー
KYC Lookup ロゴ

KYC Lookup からの回答

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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