KYC Lookup

E-Learning Providers • Broxbourne, England, United Kingdom • 21-50 Employees

Company overview

Headquarters	13, Wormley, Broxbourne EN10 6HT, GB
Website	kyclookup.com
SIC	737
Keywords	AML, KYC, Online Training, Anti Money Laundering, Know Your Customer, Entity Directory, On-Demand Courses, Company Information, Legal Entity Identifier, Aml Training, Company Search Engine, Know Your Customers Check, Lei Search, Stock Exchange Data, Business Entity Search
Founded	2017
Employees	21-50
Socials

Key Contact at KYC Lookup

William Bolivar

Founder

KYC Lookup Email Formats

KYC Lookup uses 1 email format. The most common is {first initial}.{last name} (e.g., j.doe@kyclookup.com), used 100% of the time.

Format	Example	Percentage
{first initial}.{last name}	j.doe@kyclookup.com	100%

About KYC Lookup

KYC Lookup is an AML/KYC Service provider based in the UK with global coverage. How We Support Organisations Globally - AML Online Courses - Accredited AML courses to help you stay in compliance - AML Articles and Knowledgebase information - AML Video Tutorials - Keep you team fully trained to stay compliant with ongoing training regulations Our training courses include: - Source of Wealth and Source of Funds online course - Customer Risk Rating online course - Introduction to Anti Money Laundering online course - AML online training on Screening course - What is beneficial ownership online course - Know Your Customer online course - Virtual Currency Online course - Red Flags of money laundering online AML Training - AML Compliance in the Legal, Accountancy and Cash Intensive Business sectors

KYC Lookup revenue & valuation

Annual revenue	$2,566,650
Revenue per employee	$86,000
Estimated valuation?This valuation is estimated based on industry average for the E-Learning Providers industry and current estimated revenues	$8,300,000
Total funding	No funding

Employees by Management Level

Total employees: 21-50

Seniority

Employees

Entry

Manager

Founder/Owner

Employees by Department

KYC Lookup has 11 employees across 8 departments.

Departments

Number of employees

Funding Data

KYC Lookup has never raised funding before.

KYC Lookup Tech Stack

Discover the technologies and tools that power KYC Lookup's digital infrastructure, from frameworks to analytics platforms.

Modernizr

JavaScript libraries

MediaElement.js

Video players

reCAPTCHA

Security

Underscore.js

JavaScript libraries

WooCommerce PayPal Checkout Payment Gateway

WordPress plugins

Swiper

JavaScript libraries

lit-element

JavaScript libraries

jQuery UI

JavaScript libraries

Google Maps

Maps

MailChimp for WordPress

Marketing automation

lit-html

JavaScript libraries

jQuery Migrate

JavaScript libraries

Frequently asked questions

KYC Lookup is located in Broxbourne, England, GB.

KYC Lookup was founded in 2017, making it 9 years old. The company has established itself as a significant player in its industry over this time.

KYC Lookup has approximately 21-50 employees. The company continues to grow its workforce to support its business operations and expansion.

Key Contact at KYC Lookup

William Bolivar

Founder

4.8

40,000 users