KYC Lookup is a technology company that offers a comprehensive suite of Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions. The company's mission is to help businesses across various sectors combat financial crime, prevent fraud, and ensure regulatory compliance through its advanced AI-driven verification platform. Their services include document verification, facial recognition with liveness detection, AML watchlist screening against global databases, and ongoing monitoring to streamline customer onboarding and mitigate risk.

Founded in

United Kingdom