Global Data Consortium
  • Worldview
    • Overview
    • Feature Details
    • Source Types
  • Country Coverage
    • Production Countries
    • Beta Countries
    • Alpha Countries
  • Industries We Serve
  • About GDC
    • Overview
    • Meet the Team
    • Blog
    • Resources
    • Compliance Advisory Board
    • Careers
    • Contact Us
  • Data Partners
  • Proof of Concept
Select Page
Assessing the Risk of a New Supplier Relationship

Assessing the Risk of a New Supplier Relationship

by Tanvi Tapadia | Feb 26, 2021 | Compliance, International Data

  Supplier Relationship Management isn’t necessarily a new concept, but in today’s COVID-related, digital climate, its scope and structure should be formalized and followed diligently. Instead of a transactional interaction and a contract that gets shoved in a filing...
Understanding Latin and South America’s Remittance Market

Understanding Latin and South America’s Remittance Market

by David Francis | Jan 7, 2021 | Compliance, International Data

The coronavirus pandemic caused a drop in remittance payments in much of the world. However, two key markets have remained immune: Latin and South America. According to Pew Research, in June, the Dominican Republic received 26 percent more remittances than in June...
2021 at Global Data Consortium: The Next Chapter

2021 at Global Data Consortium: The Next Chapter

by Bill Spruill | Jan 4, 2021 | Compliance, International Data

11 years ago, GDC’s journey began.  At the start, we focused on leveraging our experience in global address verification and building a next-generation platform for address data hygiene. We signed a few customers and got traction but recognized that our Worldview...
The Importance of Know Your Business

The Importance of Know Your Business

by David Francis | Dec 21, 2020 | Compliance, International Data

Having the proper form of personal digital identification is key to meeting international Know Your Customer requirements. What you might not realize is that digital ID is also a key component of Know Your Business (KYB) requirements as well.   A KYB check answers...
What You Need to Know About the FinCEN Files

What You Need to Know About the FinCEN Files

by David Francis | Sep 23, 2020 | Compliance, International Data

The global financial industry is facing renewed and unwanted scrutiny this week after a report from the International Consortium of Investigative Journalists and BuzzFeed News claimed that banks continued to move illicit funds around the world despite having reported...

Categories

  • Address Verification
  • All
  • Compliance
  • Cross Border Commerce
  • Data Quality
  • Delivery
  • Email & Social Media
  • General
  • Geocoding and GeoData
  • Identity
  • iGaming
  • International Data
  • International Name Data
  • Let's talk Certifications
  • Next Generation
  • Payment
  • Postal/Mailing Address
  • privacy
  • Uncategorized
  • Facebook
  • Twitter
  • Google
  • RSS