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description: Detailed reviews on Global KYC based on features, pricing, usability, and ratings. Get a quick overview advantages and disadvantages. Compare Global KYC with similar products.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/getapp/og_logo-94fd2a03a6c7a0e54fc0c9e21a1c0ce9.png
title: Global KYC Reviews, Prices & Ratings | GetApp Canada 2026
---

Breadcrumb: [Home](/) > [Compliance Software](/directory/243/compliance/software) > [Global KYC](/software/2084904/global-kyc)

# Global KYC

Canonical: https://www.getapp.ca/software/2084904/global-kyc

> Global KYC is a cloud-based compliance platform helping organizations in Mexico meet LFPIORPI anti-money laundering regulations. It centralizes client files, beneficial controller identification, and screening. Features include biometric identity verification, blacklist screening (OFAC, SAT), and politically exposed persons checks. It generates corporate structure trees and stores encrypted records (AES-256) for ten years to support audits.
> 
> Verdict: Rated **5.0/5** by 1 users. Top-rated for **Likelihood to recommend**.

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## Overview

### Key benefits of Global KYC

Centralizes compliance processes by consolidating Beneficial Owner identification, document management, blacklist screening, and regulatory reporting within a single SaaS platform.
Automates KYC verification with biometric identification, real-time screening against national and international watchlists, and automatic generation of encrypted regulatory reports.
Ensures ongoing compliance with automatic regulatory updates, eliminating the need for internal development or additional costs when regulations change.
Facilitates audit readiness with secure, cloud-based document storage, AES-256 encryption, and traceable, auditable records available for up to ten years.
Integrates seamlessly with existing CRM and ERP systems through API access, supporting operational continuity and reducing manual workload.

## Quick Stats & Ratings

| Metric | Rating | Detail |
| **Overall** | **5.0/5** | 1 Reviews |
| Ease of Use | 5.0/5 | Based on overall reviews |
| Customer Support Software | 5.0/5 | Based on overall reviews |
| Value for Money | 5.0/5 | Based on overall reviews |
| Features | 5.0/5 | Based on overall reviews |
| Recommendation percentage | 100% | (10/10 Likelihood to recommend) |

## About the vendor

- **Company**: Survideon

## Commercial Context

- **Starting Price**: MX$1,690.00
- **Pricing model**: Other (Free Trial)
- **Target Audience**: Self Employed, 2–10, 11–50, 51–200, 201–500, 501–1,000, 1,001–5,000, 5,001–10,000, 10,000+
- **Deployment & Platforms**: Cloud, SaaS, Web-based
- **Supported Languages**: Spanish
- **Available Countries**: Mexico

## Features

- AML Compliance
- Audit Management
- Audit Trail
- Compliance Tracking
- Document Management Software
- KYC Compliance
- Monitoring

## Support Options

- Email/Help Desk
- Phone Support
- 24/7 (Live rep)
- Chat

## Category

- [Compliance Software](https://www.getapp.ca/directory/243/compliance/software)

## Reviews

### "Eval Global KYC" — 5.0/5

> **Raúl** | *April 3, 2026* | Legal Services | Recommendation rating: 10.0/10
> 
> **Pros**: Lo que más me gustó de Global KYC es que te resuelve de forma muy práctica todo el papeleo de la Ley Antilavado. Está excelente que valide las INEs y cheque las listas del SAT automáticamente, así te quitas de broncas legales sin tanto rollo. Es una herramienta muy completa que te ayuda a digitalizar todo y a estar tranquilo con la autoridad.
> 
> **Cons**: Lo que menos me convenció es que la plataforma está sumamente enfocada en el mercado mexicano; por lo mismo, si manejas clientes internacionales, no se aprovechan del todo las funciones automatizadas como la validación con el INE o RENAPO. Además, para empresas muy pequeñas o con poco volumen de operaciones, la configuración inicial y el robusto set de herramientas pueden sentirse un poco complejos si solo se busca una solución básica de registro.
> 
> La verdad es que usar Global KYC me cambió por completo la forma de trabajar, sobre todo porque me quitó de encima el estrés de estar cumpliendo con la Ley Antilavado en México. Lo que más agradezco es que ya no tengo que andar cargando carpetas de papel por todos lados ni estar llenando registros a mano

## Links

- [View on GetApp](https://www.getapp.ca/software/2084904/global-kyc)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.getapp.com/finance-accounting-software/a/global-kyc/> |
| en-AE | <https://www.getapp.ae/software/2084904/global-kyc> |
| en-AU | <https://www.getapp.com.au/software/2084904/global-kyc> |
| en-CA | <https://www.getapp.ca/software/2084904/global-kyc> |
| en-GB | <https://www.getapp.co.uk/software/2084904/global-kyc> |
| en-IE | <https://www.getapp.ie/software/2084904/global-kyc> |
| en-NZ | <https://www.getapp.co.nz/software/2084904/global-kyc> |
| en-SG | <https://www.getapp.sg/software/2084904/global-kyc> |
| en-ZA | <https://www.getapp.za.com/software/2084904/global-kyc> |

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