Global KYC
Curated by SignalIdentity verification platform offering KYC and AML solutions for businesses.
Overview
Global KYC is a company that focuses on providing Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions, particularly in the area of identity verification for businesses. Their services include automated processes designed for immediate evaluations and compliance with ISO30107-3 standards, as well as validations with government agencies. The platform aims to meet the requirements for efficient customer assessment and onboarding, serving a range of clients including financial institutions, law firms, and public notaries. Global KYC includes features such as document alteration detection, automatic file generation, and customizable workflows to enhance operational efficiency. Access to their services is available through a web application, API integration, or a plug & play widget, and they also conduct comprehensive blacklist checks against various sanction lists.
Key facts
- Founded
- 2019
- Headquarters
- Las Condes, Chile
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 8 products and services
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- Commercial model
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Contact
- Primary office
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