We deliver Global Digital Business Verification on your Suppliers

HAVE  YOU VERIFIED YOUR SUPPLIERS?

GDC’s solution confirms that your vendor is who or what they claim to be by measuring the regulatory risk of doing business with them and verifying business ownership and connections for a safer, easier transaction. 

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Industries We Serve

FINANCIAL SERVICES

GDC serves financial services with beneficial ownership verification for AML and KYB compliance.

 

PAYMENTS PROVIDER

GDC performs KYB checks for payments providers to verify signatories on new merchant accounts. 

 

 

VENDOR MANAGER

GDC enables vendors to build trust with their merchants by verifying businesses and sole proprietors in the supply chain. 

 

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Deeper Coverage

Through our Consortium Partners, we provide access to more data source types and input elements. This combination of input and sources allows us to provide better match rates.

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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.

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Real-Time Data

We are not aggregators of business information. The data we provide lives on our partners’ servers, allowing us to give our customers access to data that gets refreshed more frequently.

 

 

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 Business Data Assessment Process

 

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Send Your Records

Send our team a batch file of records containing live data from actual customers.

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Receive Recommended Data Hygiene Measures

Our team will review your data, process the records, and return the match results for you.

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Ensure the Best Result

After a manual review, we’ll process the data through our tech stack. Our team with work with you on when records are a “match” or a “not match.”

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Establish Partnership

Our Proof of Concept test reduces the chances that you’ll have additional expenses due to unnecessary testing in the future.

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. 

 
 
Copyright - Global Data Consortium

Contact Us

Address: 
19 W Hargett Street Suite 602
Raleigh, NC 27601

Phone: 
888.949.4389

Fax: 1 888.403.1102
Email:
sales@globaldataconsortium.com