Related Products
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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.
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About
VinciWorks offers a range of compliance and regulatory training courses on topics such as GDPR, sexual harassment prevention, the Fourth Anti-Money Laundering Directive, the Criminal Finances Act, the Modern Slavery Act, the Bribery Act, cyber security, the Equality Act, FCPA and more. All of VinciWorks’ courses are customizable and can be tailored to suit the industry and specific policies of each client.
In addition to training courses, VinciWorks offers compliance software solutions including its Learning Management System to track online learning, Omnitrack to track and manage online registers, Policy Tracker, a Risk Management System and more. VinciWorks has also published a host of free compliance resources, such as guides, assessments and policy templates to help organizations comply with the latest laws and regulations.
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Audience
Enterprises looking for a solution to search registered companies and view their details
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Audience
Organizations of all sizes
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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API
Offers API
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API
Offers API
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Screenshots and Videos |
Screenshots and Videos |
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Pricing
No information available.
Free Version
Free Trial
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Pricing
No information available.
Free Version
Free Trial
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Reviews/
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Reviews/
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Company InformationKYC Lookup
Founded: 2017
United Kingdom
www.kyclookup.com
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Company InformationVinciWorks
Founded: 2004
United Kingdom
vinciworks.com
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Categories |
Categories |
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Risk Management Features
Alerts/Notifications
Auditing
Business Process Control
Compliance Management
Corrective Actions (CAPA)
Dashboard
Exceptions Management
Internal Controls Management
IT Risk Management
Legal Risk Management
Mobile Access
Operational Risk Management
Predictive Analytics
Reputation Risk Management
Response Management
Risk Assessment
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Integrations
No info available.
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Integrations
No info available.
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