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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

Introducing a comprehensive multi-currency account designed to facilitate global foreign exchange transactions, allowing users to effortlessly receive, pay, and convert currencies. With a strong emphasis on security and compliance, our service ensures seamless fund transfers available 24/7, alongside favorable exchange rates and minimal fees, making online transactions straightforward and convenient with just a single account. This solution has become the preferred option for 550,000 import and export businesses seeking efficient trading methods without the usual concerns related to financial security. Thanks to our Money Service Operator (MSO) license, we partner with prominent domestic and international banks, equipped with a robust system for anti-money laundering and fraud prevention. Additionally, our advanced artificial intelligence risk management framework assists suppliers in navigating compliance requirements for anti-money laundering checks and cross-border currency declarations, ensuring the safe transfer of funds to the mainland via legitimate pathways. In this way, we not only simplify international transactions but also bolster confidence in financial operations for businesses worldwide.

API Access

Has API No 

API Access

Has API No 

Screenshots View All

Screenshots View All

Integrations

No details available.

Integrations

No details available.

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours No 
Live Rep (24/7) Yes 
Online Support Yes 

Customer Support

Business Hours No 
Live Rep (24/7) No 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) Yes 
In Person Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) No 
In Person No 

Vendor Details

Company Name

KYC Lookup

Founded

2017

Country

United Kingdom

Website

www.kyclookup.com

Vendor Details

Company Name

XTransfer

Founded

2017

Country

China

Website

www.xtransfer.com

Product Features

Product Features

Currency Exchange

Analytical Reporting No 
Client Management No 
Custom Account Statements No 
Data Backup Scheduling No 
For Money Exchanges No 
Margin Management No 
Market Data Access No 
Position Management No 
Real Time Currency Quotes No 
Real Time Tracking No 
Transaction Management No 

Alternatives

Alternatives

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