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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GDC’s Worldview platform provides electronic Identity Verification, “KYC” – “Know Your Customer”, Business Verification, “KYB” – Know Your Business, and Owners, Directors, and Employee Verification.

 

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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 personal ID information. The data we provide lives on our partners’ servers, allowing us to give our customers access to identity 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 Identity 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.

Industries We Serve

FINTECH

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. 

IGAMING

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.  

 

REGTECH

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. 

Start verifying your customers globally, with Global Data Consortium.

Global Data Consortium

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

 
 
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