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
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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.
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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.
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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.