KYB

The Importance of KYB

What do COVID-19, cultural norms, money launderers, and fraudsters have in common? They all factor into the importance of strong KYB compliance procedures and processes. 

Start verifying your customers globally, with Global Data Consortium.

Global Data Consortium

We provide a single access point to local, high-quality reference data via our cloud-based platform for businesses that need to know the identities of their customers all over the world. 

Contact Us

Address: 
1101 Haynes Street, Suite 109
Raleigh, NC 27601

Phone: 
888.949.4389

Fax: 1 888.403.1102
Email:
sales@globaldataconsortium.com