# Global KYC Software Pricing, Alternatives & More 2026 | Capterra > With the help of Capterra, learn about Global KYC Software - reviews, pricing plans, popular comparisons to other Compliance products and more. Source: https://www.capterra.com/p/10038165/Global-KYC --- # Global KYC Software Review 2026: Features, Reviews, Integrations, Pros & Cons Last updated on April 3, 2026 Provider data verified by our Software Research team, and reviews moderated by our Reviews Verification team. [Description](#description)[Use cases](#use-cases)[Alternatives](#alternatives)[Features](#features)[Pricing](#pricing)[Support](#support) Global KYC ## What is Global KYC? Global KYC is a cloud-based platform designed specifically for those subjects obliged under the LFPIORPI in Mexico. It offers biometric identification KYC, including facial verification with INE/passport validated against RENAPO, liveness check anti-deepfake, and more. It provides interactive corporate tree that maps up to the controlling physical person (Art. 32-B Quater CFF). The tool assists with blacklist screening, such as real-time consultation of SAT 69-B, OFAC, UN and PEPs lists. ## What is Global KYC used for? [Compliance](https://www.capterra.com/compliance-software/) Overall rating Based on 0 user reviews Reviews sentiment Positive \- Neutral \- Negative \- Starting price MX$1690 Other, Per Year Free trial available Capterra Shortlist charts the highest-rated and most popular products... Our "Best of" badge program showcases products with the highest ratings... Our "Best of" badge program showcases products with the highest ratings... Do you work for Global KYC?[Manage this product listing](https://digitalmarkets.gartner.com/get-listed/claim-bx?url=https://myglobalkyc.com&name=Global KYC) ## Compare with a popular alternative Capterra selects software alternatives based on relevant features, verified user reviews and user interactions. Placement may be influenced by client status. ### Global KYC 0.0 VS. [4.5 (280)](https://www.capterra.com/p/172274/Network-Configuration-Manager/reviews/) Starting Price MX$1690 Other, Per Year Starting Price $238 Flat Rate, Per Year Free Trial Free Version Pricing Options Free Trial Free Version Ease Of Use 0.0 (0) Ease Of Use 4.5 (280) Value For Money 0.0 (0) Value For Money 4.6 (239) Customer Service 0.0 (0) Customer Service 4.5 (266) ## Global KYC alternatives [4.6 (5,044)](https://www.capterra.com/p/153140/Connecteam/reviews/) Starting price $29.00 Per User, Per Month Pricing Options Free Trial Free Version User Rating 96% of reviewers rated it above 4 stars [4.5 (526)](https://www.capterra.com/p/148577/MasterControl/reviews/) Starting price $25000.00 Per User, Per Month Pricing Options Free Trial Free Version User Rating 93% of reviewers rated it above 4 stars Highest Rated [4.9 (328)](https://www.capterra.com/p/218549/UserWay/reviews/) Starting price $69.00 Per User, Per Month Pricing Options Free Trial Free Version User Rating 99% of reviewers rated it above 4 stars [4.4 (3,269)](https://www.capterra.com/p/120109/Xero/reviews/) Starting price $25.00 Per User, Per Month Pricing Options Free Trial Free Version User Rating 88% of reviewers rated it above 4 stars ## Features Features with the highest number of reviews are displayed first. Those that have no reviews appear next, sorted alphabetically. AML Compliance Anti-money laundering compliance helps businesses uncover suspicious financial activity Audit Management Plan, schedule, and execute organization's accounts and assets to ensure compliance with policies and laws Audit Trail A record of all activities within the system, including user access, changes made, etc. Compliance Tracking Track and report regulatory data to either internal management or external stakeholders Document Management Store, manage, and track all electronic documents in a centralized location KYC Compliance Verify the identity, suitability, and risks involved with maintaining a business relationship Global KYC 7 features Anti-money laundering compliance helps businesses uncover suspicious financial activity Plan, schedule, and execute organization's accounts and assets to ensure compliance with policies and laws A record of all activities within the system, including user access, changes made, etc. Track and report regulatory data to either internal management or external stakeholders Store, manage, and track all electronic documents in a centralized location Verify the identity, suitability, and risks involved with maintaining a business relationship Observe and track the demand, usage, progress or quality of a system, product, or user Get Advice We can help you find the software with the features you need. ## Pricing Free Trial Básico MX$1,690 Other,Per Year It includes: - 10-year data retention for up to 1,000 expedientes - Beneficiario Controlador tree - UIF notices generation - No API access Profesional MX$3,990 Other,Per Year It includes: - 10-year data retention for up to 10,000 expedientes - Automatic extraction of CFDI 4.0 - 5 simultaneous manager seats - Basic API access Connect with a Capterra advisor for a free 15-minute consultation Get a personalized software list aligned to your business needs with guidance from our expert advisors. 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