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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

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Integrations

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Integrations

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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

Product Features

Product Features

Alternatives

Alternatives

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