Average Ratings 0 Ratings
Average Ratings 0 Ratings
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
LumiQ serves as a podcast-oriented platform aimed at assisting Certified Public Accountants (CPAs) in obtaining Continuing Professional Education (CPE) credits through captivating and easily accessible audio programming. The platform presents discussions featuring prominent business figures, touching on a broad spectrum of subjects pertinent to accounting professionals. With its intuitive app, LumiQ allows CPAs to engage with educational content while commuting, exercising, or participating in other activities, thereby facilitating the incorporation of professional growth into their everyday lives. It provides a variety of subscription options, catering to both individual accountants and corporate teams, with prices designed to accommodate diverse requirements. LumiQ is officially recognized by the National Association of State Boards of Accountancy (NASBA) as a sponsor for continuing professional education, guaranteeing that the credits earned through the platform are valid across the entire United States. This commitment to quality and accessibility positions LumiQ as a valuable resource for CPAs seeking to enhance their expertise and maintain compliance with education requirements.
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
Free
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
LumiQ
Founded
2016
Country
Canada
Website
lumiqlearn.com