Global KYC & Compliance Solutions
Comprehensive KYC compliance solutions for businesses of all sizes and sectors. Protecting 7.8B+ identities worldwide.
GLOBAL KYC & COMPLIANCE SOLUTIONS RD, SRL holds a certificate issued by AENOR for its Information Security Management System in accordance with International Standard ISO/IEC 27001:2022.
Scope: the information systems that support the development, operation, maintenance and support processes related to providing information services that help third parties carry out due diligence activities. The certification does not refer to specific products or services.
View scope and certificateWe partner with the best
Database at a Glance
Our extensive KYC database
One of the largest compliance databases in Latin America and the Caribbean, continuously updated in real time.
Our Services
Three core capabilities that cover the full compliance lifecycle — from identity verification and document management to custom-built technology integrations tailored to your sector and jurisdiction.
Know Your Customer (KYC)
End-to-end KYC compliance covering the full customer lifecycle — from initial onboarding due diligence to continuous monitoring and periodic reviews. We leverage one of Latin America's most comprehensive compliance databases, with 7.8B+ individual records spanning the Caribbean and beyond. Our workflows adapt to banks, fintechs, insurance companies, and any regulated sector operating under AML/CFT obligations, helping you make defensible decisions at scale without slowing down onboarding.
- Identity verification & validation
- Customer due diligence (CDD & EDD)
- Ongoing & periodic monitoring
- PEP & AML watchlist screening
- Adverse media & sanctions checks
- Risk scoring & classification
Document Storage & Digitalization
Modernize your compliance document infrastructure with secure, end-to-end digitalization services. We digitize physical records, apply OCR-powered indexing, and archive everything in encrypted, access-controlled cloud storage — so compliance teams can retrieve verified evidence in seconds. All repositories are organized with audit-ready metadata, full version history, and configurable retention policies — ideal for banks, cooperatives, and financial institutions across Latin America modernizing legacy compliance processes.
- Physical document scanning & digitization
- Encrypted cloud storage & access controls
- Audit-ready metadata & organization
- OCR indexing & fast document search
- Version history & change tracking
- Retention policy & lifecycle management
Software Development
We build compliance technology that integrates seamlessly with your existing stack. From REST API modules and webhook-driven automations to white-label KYC portals and regulatory reporting dashboards, our team delivers production-ready tools tailored to your workflows. Whether you need a standalone identity verification module, a custom risk-scoring engine, or a fully integrated compliance platform, we bridge the gap between regulatory requirements and your infrastructure — without the overhead of a full platform migration.
- Custom compliance integrations & APIs
- Workflow automation & orchestration
- Operational efficiency & process optimization
- REST API & SDK access for developers
- White-label compliance portals
- Regulatory reporting & analytics modules
Digital Onboarding & Personnel Due Diligence
Digitize and streamline due diligence processes for your workforce — for both job candidates in the hiring pipeline and active employees on your payroll. Our digital onboarding platform automates background checks, identity validation, and reputational risk screening, integrating every review directly into your HR workflow with no friction. Whether you need to screen candidates before an offer or run periodic reviews on current staff — especially in sensitive or regulated roles — we help you make informed hiring and retention decisions while reducing your organization's operational, legal, and reputational risk.
- Criminal & judicial background checks
- Identity validation & document authenticity checks
- Employment & academic reference verification
- PEP, sanctions & adverse media screening
- Periodic re-screening of active payroll staff
- Digital onboarding workflows integrated with HR
Not sure which service fits your needs?
Tell us your sector and jurisdiction — our team will recommend the right setup.
Our People
Meet the Team
The specialists behind GlobalKYCS — experts in KYC, AML, compliance technology, and software development.
Kyle Stevens
Founder · Technology Specialist
Founder of GlobalKYCS with over 20 years of experience in information technology, compliance, and software development across LATAM.
Julissa Domínguez
General Manager
Manages GlobalKYCS daily operations, client relations, and ensures the highest standards of service delivery across all engagements.
Lorenzo Martínez
Technology Director
Leads GlobalKYCS technology infrastructure and digital strategy, overseeing platform development and systems integration.
Knowledge Hub
Latest articles
Recent compliance insights and regulatory news from our team.
- News
Iran's shadow banking, a Cuban bank and charities: this week's AML alerts
The U.S. Treasury hits Iran's shadow banking, warns about the abuse of religious charities and sanctions a Cuban state-owned bank. Also: a GAFILAT sanctions drill in the Cayman Islands and updates from the Dominican Republic and the region.
- Compliance
Document management for compliance: how to retain, classify and prove your KYC files
A file you cannot find, cannot prove or kept for too long is an audit finding. Six document management practices for regulated firms, and a three-question drill to check that they work.
- News
Bank of America and the Cartel del Noreste: two warnings for your AML program
FinCEN, the OCC and OFAC penalize Bank of America by almost $2 billion, and OFAC hits the financial network of Mexico's Cartel del Noreste. What banks, remittance companies and fintechs in Latin America should review today.
- News
Sanctions week: what OFAC's latest actions demand from your screening
OFAC added 55 entries to its lists, fined a logistics company over an import and a mishandled subpoena, and designated the International Criminal Court. What it means for your screening in Latin America.
- Technology
AI agents that pay and decide: what the KYA framework means for your compliance program
MetaComp released a private framework to govern AI agents in financial services. We look at what it proposes, what it leaves open and what a compliance officer in Latin America and the Caribbean can do today while there is no rule.
- News
Fewer Crypto Rules, Cleaner Lists: What Changes (and What Doesn't) for Your KYC Program
FinCEN withdrew two proposals that would have tightened oversight of crypto transactions, and OFAC removed 125 entries from its sanctions lists. Meanwhile, GAFILAT and the region's financial intelligence units are betting on artificial intelligence and digitalization to follow illicit money.
- Compliance
Fake Charities, Hacked ATMs and Crypto: The Typologies Your KYC Can't Ignore
In one week, the U.S. Treasury sanctioned a network that funded Hamas through sham charities and crypto assets, and hit Tren de Aragua for stealing millions from banks through ATM attacks. Illicit money hides behind a good cause or vanishes into digital wallets.
- Compliance
Sanctions, Digital Supervision and Organized Crime: The Week Reshaping Compliance
The United States targets a shadow banking network and asks banks to sharpen their alerts, while the Dominican Banking Superintendency digitizes sanctions notices. Across the region, financial intelligence is increasingly aimed at organized crime.
Locations
Select a location to see address, timezone and regional coverage.
Office
Santo Domingo
Dominican Republic
Address
Av. Pedro Henríquez Ureña, Esq. Rosa Duarte, Gazcue, Santo Domingo (DN)
Timezone
AST (UTC−4)
All locations
Contact us
Let’s talk
Does your case not support the next setup? Our team is here to guide you through every step.
- Share your sector and jurisdiction.
- We’ll recommend the right services and workflow.
- Get guidance for integration and rollout.