International Digital Identity Verification

Verified consumer identities curated from around the world

Get more information on match rates and our country coverage. Talk to our team today.

Global Data Consortium

We provide a single access point to local, high-quality reference data for businesses who need to verify the identities of their customers all over the world. Comply with global KYC and AML regulations with real-time identity checks.

Top 100 Influencer in Identity

Bill Spruill, Co-Founder of GDC was named by One World Identity as one of the Top 100 Influences in Identity in 2018. Armed with 15 years of global identity first-hand experience, the founding team are experts in the field and frequently travel the world sharing their knowledge at industry events.

Industries We Serve

The market for global electronic identity verification is big and growing rapidly. Banks need it so customers can open online accounts quickly no matter their home country. Even social networks are seeing the benefits of verifying the identities of their members to keep out bad actors.

Multinational companies that rely on global identity verification services have not been able to find one point of access, a service that meets their requirements for providing the most countries, the right data elements, and the depth of coverage they need.

FinTech

 

iGaming

 

Regtech

 

Your One-Stop Identity Verification Resource

More and more companies are required to know the true identities of their customers before doing business with them. With GDC, you can deploy independent reference data in a fast, low friction and affordable way to instantly verify the identities of customers, partners, or counterparties no matter the person’s country of origin.

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Consumer identity

Know the identity of your consumers before shipping valuable product.

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CONTACT INFORMATION

Verify a customer’s name, address, and phone number with ease.

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AGE VERIFICATION

Resolve age restrictions by verifying age before providing service.

How it Works

By partnering with multiple cross-country data providers, GDC is able to provide in-depth country coverage via one single point of access

Data Providers

Through our Consortium network we’ve brought together our best sources for global digital identity verification

 

Technology Platform

Our cloud-based technology allows for real-time access to our frequently refreshed and reliable data sources.

 

Our Service is Built to Help

Worldview, our data-as-a-service platform, provides our customers with identity data (such as consumer identity, consumer contact information, and age verification) from multiple countries via one single source for instant global identity verification. Our service was built to help companies across many different industries to comply with Anti-Money Laundering (AML) and Know Your Customer (KYC) rules.

 

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Local Intelligence

More reliable results from local experts

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Single Access Point

Multi-country data, 1 single platform

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Full Configurable

Our data configures to your business rules

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Live Identity Data

Real-time, frequently refreshed
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Best In-Country Partners

Strategically hand-selected data partners

 

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Try Before You Buy

Our Proof of Concept trial lets you test our data

Get a Proof of Concept Assessment

Connect with the Global Data Consortium Team to review Worldview

 

Global Data Consortium

For businesses that need to know the identities of their customers all over the world, we provide a single access point to local, high-quality reference data via our technology platform.

 
 
Copyright 2020 - Global Data Consortium

Contact Us

Address: 
19 W Hargett Street Suite 602
Raleigh, NC 27601

Phone: 
888.949.4389

Fax: 1 888.403.1102
Email:
sales@globaldataconsortium.com