Global Presence · Local Service

Compliance teams on two continents — covering 21+ countries.

Head offices in Toronto and Dubai — supporting clients across North America, the GCC, Africa, Europe and Asia. Twenty-four-hour-seven coverage so a regulator never finds us asleep.

Live Network 2 offices 21+ countries 24/7 coverage < 60s first response
Toronto Dubai
Head Office
Active client coverage
Pulses indicate live screening activity

Six bureaux. One platform.

CA

Toronto, Canada

North America HQ
73 Richmond Street W, Financial District, Toronto, Ontario, Canada
AE

Sharjah, UAE

GCC Operations
Office 312, Muhammad Al Mulla Tower, 8 Al-Etihad Street, Sharjah, UAE
AE

Dubai, UAE

Compliance Nexus · Baniyas Square
Compliance Nexus Management Consultancies LLC, Office No. 218, Al Futtaim Building, Baniyas Square, Deira, Dubai, UAE
AE

Dubai, UAE

Deira Office · Al Muteena
Office No. M110, Mohamed Hassan Al Sheikh Building, Al Muteena area, Abu Baker Siddique Road, Deira, Dubai · U.A.E.
AE

Dubai, UAE

Dubai South · Middle East HQ
Office 1035, Dubai South Business Park, DWC, Dubai, UAE
BH

Manama, Bahrain

Kingdom Office
Al Jazira Supermarket, Adiliya, Manama 327, Bahrain

Where our clients sit — and where we serve them.

North America

2 countries
  • 🇨🇦 Canada
  • 🇺🇸 United States

GCC & Middle East

6 countries
  • 🇦🇪 UAE
  • 🇸🇦 Saudi Arabia
  • 🇰🇼 Kuwait
  • 🇶🇦 Qatar
  • 🇧🇭 Bahrain
  • 🇴🇲 Oman

Africa

7 countries
  • 🇿🇦 South Africa
  • 🇳🇬 Nigeria
  • 🇰🇪 Kenya
  • 🇺🇬 Uganda
  • 🇬🇭 Ghana
  • 🇸🇩 Sudan
  • 🇳🇪 Niger

Europe & Asia

6 countries
  • 🇬🇧 UK
  • 🇩🇪 Germany
  • 🇫🇷 France
  • 🇮🇳 India
  • 🇸🇬 Singapore
  • 🇭🇰 Hong Kong
18+
More countries served on-demand
🇲🇽 Mexico🇧🇷 Brazil🇪🇬 Egypt🇲🇦 Morocco 🇹🇿 Tanzania🇪🇹 Ethiopia🇿🇼 Zimbabwe🇲🇿 Mozambique 🇨🇲 Cameroon🇸🇳 Senegal🇨🇮 Côte d'Ivoire🇲🇼 Malawi 🇪🇸 Spain🇮🇹 Italy🇳🇱 Netherlands🇨🇭 Switzerland 🇲🇾 Malaysia🇮🇩 Indonesia

A network operations team that doesn't sleep.

From Toronto and Dubai, our compliance and engineering teams keep watch around the clock so an alert never sits idle.

24/7
Network operations
< 60s
First-response SLA
99.99%
Platform uptime
4 langs
EN · FR · AR · 中文
28+
Compliance specialists

Recent platform & coverage news

Coverage
2026-04-18 · Featured

Dubai office expanded to round-the-clock GCC desk

Our Dubai team — now based on Khalid Bin Waleed Rd — runs a 24-hour GCC compliance desk covering UAE, Saudi Arabia, Qatar, Bahrain, Kuwait and Oman. Native-Arabic case officers handle escalations directly.

Read more →
  1. Platform

    SNAP-AI v3.4 — narrative generation in 4 languages

    Our agentic-AI module now drafts SAR-readiness narratives in English, French, Arabic and Simplified Chinese. Auto-explainability remains feature-by-feature and audit-logged.

  2. Compliance

    PIPEDA & GDPR consent layer launched site-wide

    Granular cookie controls and timestamped consent logs are now live across kycrightsource.com — the same standard we hold our deployments to.

  3. Coverage

    Twelve new residency jurisdictions added

    Clients can now pin screening data in 30 jurisdictions including the UK, Singapore, Australia, the Nordics and the GCC. We expressly do not host in OFAC/UN-sanctioned regions.

  4. Industry

    FATF 2026 typologies integrated into screening rules

    All customer rule packs were refreshed with the latest FATF typology guidance — trade-based laundering, virtual-asset risk and PEP escalation paths.

  5. Engineering

    Sub-second screening at the 99th percentile

    Internal benchmarks confirm p99 screening latency under 800 ms across our SaaS region — a 22% improvement over Q3 2025. Same auditability, same scoring.

Compliance teams who picked us — and stayed.

Quotes from compliance officers and operations leads who run KYC Right Source in production. Names redacted at client request.

A regulator asked us for a SAR-readiness review. We pulled the audit trail, exported the narrative in French, and closed the inspection in two days. The platform did the heavy lifting.

CD
Compliance Director
Tier-2 Bank · Toronto
★★★★★

Our PEP false-positive rate dropped from 14% to under 4% in the first quarter. The configurable lists let us tune by jurisdiction without touching code.

HF
Head of Financial Crime
Payment Service Provider · Dubai
★★★★★

The Dubai team replied to our integration question at 02:14 local time — with working code. That's the kind of support we couldn't get from the incumbents.

CT
Compliance Tech Lead
Crypto / VASP · Singapore
★★★★★

Onboarded in three weeks — including data residency in our home region and SOC2 evidence. The case manager replaced four separate tools we used to stitch together.

AC
AML Compliance Officer
Insurance Carrier · London
★★★★★

Multiple paths to a real human.

No automated phone trees, no offshored chat farms. Every support route on this list lands with a named compliance or engineering officer in Toronto or Dubai who is empowered to act on your case.

Our duty rota covers North-American business hours and the GCC working week with handover at 18:00 local. Your case never goes idle simply because the sun sets in one office.

Email the duty officer →
  • Email Support Reach the duty officer at any hour — typical reply within 60 minutes. info@kycrightsource.com
  • Tiered Escalation L1 case-officer triage → L2 compliance lead → L3 platform engineering. Always traceable in your case manager.
  • Regulator Liaison When your regulator calls, we provide audit packets, sample files and SOC2 evidence within 24 hours.
  • SNAP-AI Assistant Self-serve answers and guided walk-throughs — see the floating assistant on this page.
  • 24/7 Network Operations Toronto + Dubai duty rota with handover at 18:00 local. Status page, incident comms, and root-cause reports within 5 days.

A real human reads every message — usually within an hour.

Whether you need a price, a sandbox key, or a face-to-face walkthrough — write to us once and we will route you to the right team across our three offices.

info@kycrightsource.com
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