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...
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...
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...
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...
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...
