GDC’s Worldview platform provides electronic identity verification, enrichment, data quality, watchlist, and 2+2 AML checks.
Our Consortium model gives you access to a diverse set of data sources and input elements, creating more opportunity for better match rates.
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.
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
Send Your Records
Send our team a batch file of records containing live data from actual customers.
Receive Recommended Data Hygiene Measures
Our team will review your data, process the records, and return the match results for you.
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.
Our Proof of Concept test reduces the chances that you’ll have additional expenses due to unnecessary testing in the future.
Industries We Serve
Experience 360 degree, frictionless identity verification when verifying the parties in your transactions.
Make onboarding and payment stages as smooth as possible with real-time, compliant age and identity verification.
We’ve created a network of channel partners to elevate the identity verification experience and help customers navigate the regulatory landscape.