Global KYC

& Compliance Solutions

Our extensive KYC database at a glance

4.2m & 2.1M

PEPs & PECs

12M

Companies

7.8B

Individuals

47.5M

Physical Addresses & Emails

+700M

Phones

400M

Wage-earner records

About us

At Global-KYC, we are dedicated to providing comprehensive compliance solutions for businesses of all sizes and sectors. Founded in [2019], our company has established itself as a leader in the "Know Your Customer" (KYC) compliance industry thanks to our expertise, innovative technology, and commitment to excellence.
Our company is made up of a multidisciplinary team of experts in financial regulations, information technology, and cybersecurity. We take pride in having highly trained and passionate professionals who share a common vision: helping businesses comply with regulations efficiently and effectively, without compromising the customer experience.

GlobalKYC

Learn about our services

  • At Global KYC & Compliance Solutions, we offer robust Know Your Customer (KYC) services to help businesses ensure compliance and mitigate risks. Our comprehensive KYC solutions include customer identity verification, due diligence processes, and ongoing monitoring to detect suspicious activities. By leveraging advanced technology, we streamline compliance workflows, enhance security, and help organizations meet regulatory requirements with confidence.

  • We are also a document storage and digitization company,  we manage, archive and transform physical documents into digital formats for businesses and organizations. By offering secure storage solutions Global KYC & Compliance Solutions  ensures that sensitive information is protected while remaining easily accessible when needed. 

  • At Global KYC & Compliance Solutions, we provide cutting-edge software development services tailored to meet the unique needs of businesses. From custom application development to system integration and automation, our solutions are designed to enhance operational efficiency, streamline workflows, and support compliance. We focus on delivering innovative, secure, and scalable software to drive your organization's success.

Our team

Kyle Stevens

Founder • Technology Specialist

Kyle has over 30 years of experience working with Fortune 500 companies as well as government agencies to provide them with technological services.

Julissa Dominguez

GlobalKYC Manager

She oversees the customer verification process, ensuring strict adherence to compliance regulations. She leads the team, manage risk assessments, and collaborate with compliance departments to mitigate fraud and money laundering.

Alex Acosta

KYC • Risk Specialist 

Alejandro. Chartered Life Underwriter (CLU) and financial advisor, with over two decades of success advising multinational clients.

We partner with the best