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@VexBordeaux 15 сағат бұрын
Great content, as always! Could you help me with something unrelated: I have a SafePal wallet with USDT, and I have the seed phrase. (air carpet target dish off jeans toilet sweet piano spoil fruit essay). Could you explain how to move them to Binance?
@positivevibes5038 8 күн бұрын
Quite a good information
@KYCLookup 7 күн бұрын
@@positivevibes5038 Thank you for the comment and support 👍
@CherrineShortdy 8 күн бұрын
Smith Ruth Davis Brenda Harris Paul
@KYCLookup Күн бұрын
Thank for sharong with your network
@raufnoori4855 10 күн бұрын
Hi, I disagree with the statement "once a pep, always a pep." This may be true in countries with stable governments, where only key officials like the president and ministers change, while the rest of the government remains the same. However, in countries with frequent conflicts or where the entire government changes, this phrase doesn't hold much meaning. When a new government takes over, the previous officials lose their positions and no longer have the authority to influence anything. Therefore, they are no longer considered "peps."
@DebbieGrant-x3n 10 күн бұрын
Great job, very descriptive.
@KYCLookup Күн бұрын
Thank you for the support
@HiknbfunnyHkkgg 10 күн бұрын
Clark Helen Young Jennifer Brown Larry
@WeOutcheaMane 15 күн бұрын
Both jobs sound boring
@KYCLookup 15 күн бұрын
@@WeOutcheaMane Thanks for the comment. They can be considered boring for some people but its more about the impact you are having in preventing money laundering or financial crime within the organisation that you are working for.
@TDR11196 15 күн бұрын
It’s terrible my brothers was attacking my dad and took all him money had him change Will etc.
@AnnetteMontgomery-k8t 15 күн бұрын
White Carol Thomas Thomas Taylor Cynthia
@KYCLookup Күн бұрын
Thank you for sharing with your network
@DISSIRE 16 күн бұрын
Absolute nightmare you people. We lost out on buying a property because my 90 year old mother in law didn't keep her papers from sellling a property ten years ago so we couldn't use the deposit she so kindly gifted us. Nightmare, absolute nightmare.
@marksmanw8756 19 күн бұрын
Sorry but you are seem to be repeating the same general sentences again and again and again ....
@h.i.11 20 күн бұрын
The long video doesn’t actually cover what digital assets are. The technology and the way they are used. What the exchanges are and how they work. How digital assets are transformed into traditional assets or funds. How financial institutions tackle them. Etc. If you’ve done a video capturing those and similar elements please share the link. Thanks.
@marklandwehr7604 21 күн бұрын
Russia has no access to our banking.They need our money to buy w.M d They are able to get that when they launder their dirty money Thank Donald Trump for making Russia's claptocracy.Great again By laundering money for russian oligarchs
@stellawainaina1039 25 күн бұрын
After doing the course ,,will you guide someone on how to start earning
@vishnucs1994 Ай бұрын
Informative👍🏻
@KYCLookup Ай бұрын
@@vishnucs1994 Thank You!!
@shadabshakil2833 Ай бұрын
Thank you for explaining the topic so well ❤
@KYCLookup Ай бұрын
@@shadabshakil2833 Thank you!! Glad you have enjoyed it. 🙂
@ericchausse1701 Ай бұрын
Great video. Are you guys, or is the narrator really from the UK?
@KYCLookup Ай бұрын
@@ericchausse1701 Thanks for the comment. We are based out of the UK. Feel free to visit our website for confirmation ;)
@ericchausse1701 Ай бұрын
@@KYCLookup what is your website URL?
@KYCLookup Ай бұрын
@@ericchausse1701 www.kyclookup.com
@gustafstefanus Ай бұрын
betting industry came 1st on gaming industry
@padamatimypalyadav Ай бұрын
❤❤❤❤🇮🇳🇮🇳🇮🇳🇮🇳🇮🇳🇮🇳🇮🇳🇮🇳🇮🇳🇮🇳🇮🇳🇺🇲🇺🇲🇺🇲🇺🇲🇺🇲🇺🇲🇺🇲🇦🇪🇦🇪🇦🇪🇦🇪🇦🇪🇦🇪👍🏻👍🏻🤟🤟👍🏻👍🏻👍🏻✌🏻✌🏻✌🏻✌🏻✌🏻🤝🤝🤝🤝🤝🤝🤞🤞🤞🙏🏻🙏🏻🙏🏻🙏🏻🙏🏻📥📥📥📥✅️✅️✅️⚖️⚖️⚖️⛴️⛴️⛴️⛴️🏞🏞🏞🎢🎢🎢🌉🌉🌉🏝🏝🏝🍇🍇🍇🥫🥫🥫🌽🍄🍄🫑🫑🥦🥦🌻🌻🍒🍒🍱🍱🍕🍕🌭🌭🫔🍔🍔🎂🎂☕️☕️🥮🍋🍋🥭🍅🍅🍉🍉🌮
@namohamed-ss3cm Ай бұрын
UK News Capital London Question How much is the advertising campaign that the son of the US President, Davey Harris, did? Did you do the campaign for the US President? Where is the medical report of the son's health and how to contact her?
@padamatimypalyadav Ай бұрын
❤❤❤❤💯💯💯↔️↔️↔️↗️↗️↗️📥📥📥📤📤📤📤💥💥💥💙💙💙🧲🧲🤛👊🙋🙋🧏♀️🧏♀️🧏♀️🧏♂️🧏♂️🇮🇳🇮🇳🇮🇳🇮🇳🇮🇳🇮🇳🇮🇳🇮🇳🇮🇳🇺🇲🤞🇺🇲🇺🇲🇺🇲🇺🇲🇦🇪🇦🇪🦄🦄🦄🦄🦄💫💫💚💚💚💜🎯🎯🎯🤽♂️🤽♂️🤽🤽🧡🧡❤️
@padamatimypalyadav Ай бұрын
❤❤❤❤🎉🎉❤❤❤🇮🇳🇮🇳🇮🇳🇮🇳🇮🇳🇮🇳🇮🇳🇮🇳🇮🇳🇮🇳🇮🇳🇮🇳🇮🇳🇮🇳🇺🇲🇺🇲🇺🇲🇺🇲🇺🇲🇺🇲🇺🇲🇺🇲🇦🇪🇦🇪🇦🇪🇦🇪🇦🇪🎯🎯🚘🚘💯💯💯🧏♀️🧏♀️🙋🙋🧏♂️🧏♂️🤝🤝🤝🤝🤝🤝🤞🤞🤞💫✌🏻✌🏻🤟🤟🤟🤘🤘🤘👊👊🤛🤛🦄🦄🦄🦄🦄🦄💙📤📤📤↔️↔️↔️↗️↗️↗️📥📥📥💫💫💫💥💥💥🤽♂️🤽♂️🤽🧲🧲🧲🤼♀️⚡️⚡️⚡️💜💜
@kreal1 Ай бұрын
I am proud of being on the OFAC List a proud Louisiana Creole Muslim Indigenous Tribes Sovereignty Leader and Royal seeking independence from United States to be fully recognized.
@KYCLookup Ай бұрын
@@kreal1 Thank you for your comment.
@mattolinallc8888 Ай бұрын
KYMC KNOW YOUR MATTOLINA LLC CUSTOMER.😊😊😊😂😂😂😂
@Anonymous97-m3d Ай бұрын
I’m hiring for AML and KYC role. If anyone is seeing this comment reply and we can discuss the role.
@sruthidharani9014 Ай бұрын
Hi sir I am looking for a job in this domain can you please help me
@ashavyas1767 Ай бұрын
Hi
@shravankumar5823 Ай бұрын
I am looking.
@Anonymous97-m3d Ай бұрын
@@shravankumar5823 only for us candidates
@Anonymous97-m3d Ай бұрын
@@sruthidharani9014 only do us candidates
@ozod461 Ай бұрын
Helooo
@KYCLookup Ай бұрын
@@ozod461 Hello to you too 👋
@kevin11798 2 ай бұрын
are these videos copyrighted or can I use them in a meeting ?
@KYCLookup 2 ай бұрын
@@kevin11798 Thank you for the comment. All our tutorial videos are copyrighted, please reach out to the team who will be able to provide information on the white labelled and unrestricted license. (Details in the description)
@angiecasquete7314 2 ай бұрын
Do you have any courses on AML on brokerage accounts?
@KYCLookup 2 ай бұрын
@@angiecasquete7314 Thank you for the comment. We dont have specific AML course on brokage accounts. However please have a look on the website as we havr a number of different areas we cover. Www.kyclookup.com/courses
@shadrackmashele 2 ай бұрын
great
@KYCLookup 2 ай бұрын
@@shadrackmashele Thank you for the support
@satishkumar-zf9nm 2 ай бұрын
Hey thank you so much for the knowledge keep doing more❤
@KYCLookup 2 ай бұрын
@@satishkumar-zf9nm Thank you for the support and comment. We have loads new videos coming soon
@zeea6507 2 ай бұрын
Great video thanks for sharing. My assignment includes writing about one of them stilol undecided whether to go with FATF.
@KYCLookup 2 ай бұрын
@@zeea6507 thank you for the support. Oh good choice. Just let us know how you get on.
@SHIKHACHAUHAN-n6p 2 ай бұрын
Corporate end to end kyc topic
@KYCLookup 2 ай бұрын
@@SHIKHACHAUHAN-n6p Good suggestion
@x._shxhxd_.x 2 ай бұрын
Can i tell this words for my interview question about AML
@KYCLookup 2 ай бұрын
@@x._shxhxd_.x Hope it helped in the interview. Good luck
@searchbug 2 ай бұрын
It is required by international guidelines, national laws, and industry regulations. Many industries uses KYC verification like banking and finance, cryptocurrency and blockchain, telecommunications, real estate, healthcare, E-commerce. If your business operates in any of the above-mentioned industries, we want to help you improve your KYC verification process! This is your chance to try out Searchbug's People Search APIs for FREE to ensure you get the best data points available.
@CybercomSolutions 2 ай бұрын
oooh - that voice over needs to be changed - so unnatural - stresses my mind :(
@KYCLookup 2 ай бұрын
@Cybercomsolutions Thanks for the comment, sorry it stressed your mind. 😄
@jsboyd.author 2 ай бұрын
Sanctions are to strong-arm a nation into submitting to unfair trade actions, got it.
@karthikracha907 2 ай бұрын
Make a video on COMPLIANCE MONITORING PLAN WITH examples how to do
@KYCLookup 2 ай бұрын
@@karthikracha907 thank you for the suggestion
@preciouschigadula6248 2 ай бұрын
A very clean presentation. Just hitting the right spots
@KYCLookup 2 ай бұрын
@preciouschigadula6248 Thank you for the comment and support
@mariapaulamwendjilile7974 3 ай бұрын
Is a nice one
@KYCLookup 3 ай бұрын
@mariapaulamwendjilile7974 Thank you for the support!!
@Mr-Gamer-G107 3 ай бұрын
Takli
@GhadaHider 3 ай бұрын
Were is the translate to arabic langhough
@KYCLookup 3 ай бұрын
@Ghadahider we hope to have translation into multiple languages at some point in the future
@MaheshBagali-hr9cz 3 ай бұрын
Which kyc is difficult to do