Industries We Serve

Helping companies manage regulatory risk

Industries We Serve

Industries below use GDC to verify the identities of their customers and help with KYC and AML compliance regulations

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 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