Information security
ISO/IEC 27001 certification
Our Information Security Management System is certified by AENOR.
Certified management system
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.
Certified scope
The information systems that support the “Development”, “Operation”, “Maintenance” and “Support” processes related to providing information services to help third parties carry out “Due diligence” activities, in accordance with the Statement of Applicability (version 1).
Courtesy translation. The certificate issued in Spanish prevails; its original wording is shown below.
Los sistemas de información que dan soporte a los procesos “Desarrollo”, “Operación”, “Mantenimiento” y “Soporte” relacionados con el aprovisionamiento de servicios de información para ayudar a terceros a que puedan realizar actividades de “Debida diligencia”, de acuerdo con la Declaración de Aplicabilidad (versión 1).Certificate details
- Certified organization
- GLOBAL KYC & COMPLIANCE SOLUTIONS RD, SRL
- Certificate number
- SI-0089/2026
- Standard
- ISO/IEC 27001:2022
- First issued
- May 20, 2026
- Expires
- May 20, 2029
- Carried out at
- Avenida Pedro Henríquez Ureña, 23. 10205 - Santo Domingo (Santo Domingo de Guzmán, República Dominicana)
What this certification covers
The certification attests that the Information Security Management System of the organization, within the scope above, conforms to ISO/IEC 27001:2022. It does not certify products or services, and it does not extend to activities outside that scope.
Verify the certificate
You can open the certificate issued by AENOR and visit the certification body’s website.
Questions about our security?
Our team can answer questions about how we protect information.
Contact us