Try the Intelligent Name Translation Engine (INTE) using the tabs below. 

 
 
 

LOST IN TRANSLATION: The
Complexities of Name Matching & Translation
for Accurate Identity Verification

Fill out the information below and the form will redirect you to download the whitepaper.

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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

Our Consortium model gives you access to a diverse set of data sources and input elements, creating more opportunity for 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

Worldview uses a “waterfall” approach to automatically route your data through each Consortium source until an identity match is found. 

 

Our Customer Onboarding 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 to customize match ratings. 

 

 

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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

Experience 360 degree, frictionless identity verification when verifying the parties in your transactions. 

IGAMING

Make onboarding and payment stages as smooth as possible with real-time, compliant age and identity verification.

REGTECH

We’ve created a network of channel partners to elevate the identity verification experience and help customers navigate the regulatory landscape. 

Start verifying your customers globally with Global Data Consortium.

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