VERIFY YOUR WORLD
Unmatched Industry Expertise providing instant identity verification globally
Know Your Customer
Enhance your Identity Verification through one API enabling you to leverage in-country data providers to match elements like name, date of birth, or address against a wide range of verified, compliant sources worldwide. Onboard more customers easily and effectively.
GDC’s Business Verification provides AML compliance and fraud protection to your merchant and supplier onboarding process. Using official government and other reputable business data sources, you can be sure that entity exists and is actively trading, before you work with them.
Worldview puts instant identity verification at your fingertips. Our platform allows your organisation to utilise identity data from multiple countries through a single API and meet global Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance standards.
- Over 300 data sources in over 40 countries
- AML Compliance Check
- Intelligent Name Translation Engine (INTE)
- Single API
- No Stored PII
When Remitly decided to ramp up their growth, they needed a solution that wouldn’t slow their maturing markets as they entered emerging markets. That’s where GDC stepped in.
How Good Data Leads to Better Onboarding and Fewer Compliance Risks. Every company knows how much it costs to onboard a new client. What they can’t know is how much it will cost in regulatory penalties if they rely on bad data to do so.
Investing in technologies such as electronic identity verification (eIDV) can eliminate unnecessary friction during onboarding. In fact, a dollar spent on eIDV is worth $412 in Customer Lifetime Value.