We 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.
- 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.
- 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.
- 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 and Technology Specialist at GlobalKYCS. Expert in compliance infrastructure and KYC systems.
Julissa Domínguez
General 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.
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.