GDC’s Worldview platform provides electronic Identity Verification, “KYC” – “Know Your Customer”, Business Verification, “KYB” – Know Your Business, and Owners, Directors, and Employee Verification.
Hand Selected Partners
OUR UNIQUE STACKED APPROACH
If your data doesn’t verify for your initial request, Worldview uses a “waterfall” approach to route the call through additional Consortium sources. Automating this process through one single platform gives you instant access to additional data sources immediately with 1 single API request.
Our Identity Data Assessment Process
Send Your Records
Receive Recommended Data Hygiene Measures
Ensure the Best Result
Industries We Serve
GDC serves the growing cryptocurrency, FOREX, and Fintech markets with identity verification for account opening, money transfer, anti-money laundering efforts, KYC compliance, and more.
GDC assists iGaming companies with their age and identity verification needs during their onboarding and payments stages in order to help them stay AML compliant.
GDC has created a network of channel partners such as document verification providers, fraud prevention solutions, and risk screening solutions to ensure identities are verified and to help customers navigate the regulatory landscape.