Live KYC Demonstration on United Kingdom Company

Join our course for an immersive dive into KYC procedures tailored for investment banking in the UK, specifically for private limited companies. Learn hands-on with real case scenarios, covering everything from verifying legal registration to gathering crucial details like company numbers, director names, and ownership. We’ll guide you through using UK Companies House, FCA regulator, and databases like LEI, AVOX, and SEC. Gain practical experience updating KYC information using industry-standard tools, preparing you for compliance roles. This is the only course offering live KYC demonstrations—enroll now to kickstart your compliance career!

1.Learn corporate KYC on private limited company

2. Navigation on UK Companies house, FCA and London stock exchange

3. KYC Attributes in different tab in KYC eStraLux platform :

• Legal Existence Tab

1. Legal Name
2. Legal Structure
3. Entity Status
4. Date of Incorporation
5. Company Registration Number
6. Country of Incorporation
7. Entity Type
8. Client Website
9. Former name/Trade names

• Identification of Address Tab

1. Registered Address
2. Business Address

• Identification of Industry details Tab

1. Nature of business
2. NAICS
3. SIC

• Identification of source funds/wealth Tab

1. Source of funds
2. Source of Wealth

• Identification of Identifier Tab

1. TAX ID
2. LEI
3. AVOX ID

• Proof Regulation and Listing Tab

1. Proof of regulation
2. Proof of Listing

• Names of Directors Tab
• Identification Shareholders/UBOs Tab
• Risk Assessment Tab
• KYC course completion certificate

NOTE: No Certificate on this course