Worldview

The Global Electronic Identity Verification Platform

Worldview KYC Identity Verification

Identity Verification Check

Electronic identity verification (eIDV) is the use of information in various types of data sources to quickly confirm whether an individual is who they claim to be based on personal information such as their name, date of birth, national id number, and address. The result of trying to confirm an individual’s identity could be a match, nonmatch, or partial match.

Features

  •    AML Compliance Check
  •    PEP/Watchlist/Sanction
  •    Intelligent Name Translation Engine (INTE)

Learn more about Worldview's KYC Features

Advantages of Worldview

  •    Data hygiene as part of the overall process.
  •    Wider array of options for checks.
  •    More flexible rules and scoring capability.
  •    Multiple providers versus a single Provider.
  •    We can deploy multiple providers as part of a comprehensive solution.

Your One-Stop Identity Verification Resource

Worldview connects our customers to multiple sources from 1,000+ local market identification experts.

Worldview, our data-as-a-service platform, provides our customers with identity data (such as consumer identity, business identity, consumer contact information, and age verification) from multiple countries via one single source for instant global identity verification. This is critical for any multinational organization to prevent fraud, theft, and to comply with a host of regulatory challenges. Our service was built to help companies across many different industries to comply with Anti-Money Laundering (AML) and Know Your Customer (KYC) rules. 

Our Unique Stacked Approach

If your data doesn’t verify for your initial request, Worldview uses a “waterfall” approach to route the call through additional Consortium sources. Automating this process through one single platform gives you instant access to additional data sources immediately with a single API request.

We Provide Real-Time Updates

Global Data Consortium works hard to bring together expert identity verification resources from all over the world. Without Worldview however, millions of identities would live in disparate systems, making it nearly impossible to actually use. Worldview, our identity verification platform, allows our clients and partners to access this data from a single resource. Because Worldview is cloud-based, the data our partners provide is easily accessible, frequently updated, and available in real-time for our clients.

Ways to Verify Data Through Worldview:

et-

API Integration

Use our API to integrate Worldview directly into your systems. Most useful for processing data frequently and in high volumes.

et-

Batch Processing

Process data files in batch mode with our spreadsheet templates. Most useful for service bureaus or verification.

material-

Manual Customer Access Portal

Process identity data one record at a time with our web-based tool. Most useful for exception research or customer service support in large mailing operations.

With Worldview, Verification Data is:

et-

Consistently updated

Data provided from the Consortium members is frequently refreshed, providing the most up-to-date data available.

fa-

High-Quality

By partnering with experts who are local to the data they’re providing, verification services are top-notch and relevant

et-

Country Specific

The Consortium brings in 1,000s of data providers located all over the world. Our Mexican data comes from Mexico, not Russia.

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 cloud-based platform.

 
 
Copyright - 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