We deliver real-time global electronic identity verification

DOES THE PSD2 SCA MANDATE IN
PAYMENT PROCESSING PREVENT
FRAUD UNDER GDPR RECITAL 47?

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GDC’s Worldview platform provides electronic Identity Verification, Enrichment, Data Quality, Watchlist, and 2+2 AML checks.

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Deeper Coverage

Through our Consortium Partners, we provide access to more data source types and input elements. This combination of input and sources allows us to provide better match rates.

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Hand Selected Partners

We travel the world to find local partners who speak the language, understand the regulatory environment, and cater to local customers in order to provide the most reliable and up-to-date results.

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Real-Time Data

We are not aggregators of personal ID information. The data we provide lives on our partners’ servers, allowing us to give our customers access to identity data that gets refreshed more frequently.

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 1 single API request.

Our Identity Data Assessment Process

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Send Your Records

Send our team a batch file of records containing live data from actual customers.

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Receive Recommended Data Hygiene Measures

Our team will review your data, process the records, and return the match results for you.

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Ensure the Best Result

After a manual review, we’ll process the data through our tech stack. Our team with work with you on when records are a “match” or a “not match.”

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Establish Partnership

Our Proof of Concept test reduces the chances that you’ll have additional expenses due to unnecessary testing in the future.

Industries We Serve

FINTECH

Worldview enables you to verify ALL parties in each transaction and satisfy this need with minimal friction to the customer or to regulatory needs.

AGE RESTRICTED SERVICES

With Worldview, online gaming companies are given access and verification of user’s age information in real time through a single API.

SHARING ECONOMY

Using the GDC’s single API, digital platforms can quickly verify users while not increasing friction in the customer onboarding process.

Start verifying your customers globally, with Global Data Consortium.

Copyright – Global Data Consortium