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Description
Access a vast database containing millions of company records spanning various jurisdictions. Whether you're conducting a search for a company, a Legal Entity Identifier (LEI), or stock information, we are here to assist you throughout your Know Your Customer (KYC) process. Our comprehensive AML video tutorials are designed specifically for regulated industries that must adhere to Anti-Money Laundering (AML) requirements. The online courses we offer are straightforward and can be completed at your convenience, ensuring you acquire the necessary skills and insights to elevate your expertise. You can easily search for registered companies in our directory and review their comprehensive details. Additionally, obtain LEI data along with information on every legal entity that possesses an LEI profile. Our stock search feature allows users to find data on major publicly listed companies. The platform ensures that you can quickly and easily access essential details regarding registered companies, LEIs, and publicly traded entities. With a user-friendly interface, you can enjoy a seamless and expedited search experience. Furthermore, our on-demand online courses, tutorials, and engaging explainer videos cover a wide range of AML-related topics to enhance your understanding and compliance. By utilizing these resources, you can stay informed and effective in navigating the complexities of AML regulations.
Description
Study Academy offers a wide array of certified courses that stand out in their ability to provide in-depth and specialized training in regulatory compliance. Our courses, which are recognized and accredited, are trusted by companies subject to regulations across the globe. Please share your course preferences, the number of participants, and whether you would like to provide access through our Learner Management System (LMS) or your own platform. We tailor the training to meet your unique needs and grant you full administrative control, enabling you to manage, add, and remove learners while also easily accessing progress reports from one centralized location. By allowing access to our CPD UK accredited and university-supported compliance courses, you can focus on other critical areas of your business, as we help you maintain your compliance status. At Study Academy, we take great pride in being a leading source of top-notch online courses that empower organizations to thrive. Additionally, our commitment to excellence ensures that you receive the best possible training solutions for your team.
API Access
Has API
API Access
Has API
Integrations
No details available.
Integrations
No details available.
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
$519.24 per month
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
KYC Lookup
Founded
2017
Country
United Kingdom
Website
www.kyclookup.com
Vendor Details
Company Name
Study Academy
Founded
2013
Country
United Kingdom
Website
studyacademy.co.uk
Product Features
Product Features
Compliance Training
Multiple Locations / Departments
Online / Self-Paced
Anti-Bribery Training
Certification Management
Conflicts of Interest Training
Content Builder
Customer Service Standards
Customizable Branding
Diversity Training
Fair Disclosure
Federal / State Regulation Compliance
Gamification
Harassment / Discrimination Training
Industry-Specific Courses
Instructor-Led Training
Interactive Quizzes
Progress Tracking
Reporting / Analytics
Role-Specific Versions
Security / Privacy Training
Text / Email Reminders
Workplace Safety