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About

Ability to search millions of company records across multiple jurisdictions. Whether it is a company, LEI, or stock search, let us help you during your KYC journey. Our AML video tutorials are specifically tailored to meet the needs of regulated sectors that are obligated to comply with Anti-Money Laundering (AML) regulations. Our AML online courses are clear and easy to follow and can be taken at your own pace. These courses will give you the knowledge and understanding that is needed to push you to the next level. Search registered companies via our directory and view their details. Get LEI data and results of every legal entity that has an LEI profile. Search major listed companies data by using our stock search. Search and obtain basic details of registered companies, LEIs, and publicly listed companies. A user-friendly interface provides a smoother and faster search. On-demand online courses, tutorials, and explainer videos related to AML topics.

About

The NewBanking Identity platform makes it easy to collect, verify and store customer data from both private individuals and companies. Secure and ISO 27001 certified handling of personal data. Full compliance with GDPR and AML (Anti-Money Laundering). Manage AML, PEP and KYC on one platform. It’s easy and safe for businesses to handle personal data. Businesses are in compliance with AML and GDPR. Data protection is enforced for both private individuals and companies. The user-friendly NewBanking Identity platform helps your business comply with anti-money laundering laws and regulations. Personal data, data protection and anti-money laundering regulations demand a great deal of businesses today. Our Software-as-a-Service (SaaS) solution solves these issues and creates clarity for a variety of business fields. A smart solution for KYC and GDPR compliance. A platform that makes compliance easy and simple.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Enterprises looking for a solution to search registered companies and view their details

Audience

Companies looking for an identity platform for KYC and GDPR compliance designed to collect, verify and store customer data

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

€120 per month
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

KYC Lookup
Founded: 2017
United Kingdom
www.kyclookup.com

Company Information

NewBanking
Founded: 2015
Denmark
www.newbanking.com

Alternatives

Alternatives

AMLcheck

AMLcheck

Prosegur

Categories

Categories

Integrations

No info available.

Integrations

No info available.
Claim KYC Lookup and update features and information
Claim KYC Lookup and update features and information
Claim NewBanking Identity and update features and information
Claim NewBanking Identity and update features and information