Industries We Serve
Helping companies manage regulatory risk
Industries We Serve
GDC works closely with a variety of businesses to meet AML and KYC compliance requirements during customer identity verification.
Fintech
GDC serves the growing cryptocurrency, FOREX, and Fintech markets with identity verification for account opening, money transfer, anti-money laundering efforts, KYC compliance, and more.
iGaming
GDC assists iGaming companies with their age and identity verification needs during their onboarding and payments stages in order to help them stay AML compliant.
Regtech
GDC has created a network of channel partners such as document verification providers, fraud prevention solutions, and risk screening solutions to ensure identities are verified and to help customers navigate the regulatory landscape.
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.