Australian Transaction Reports and Analysis Centre (AUSTRAC)
Cyprus Securities and Exchange Commission (CYSEC) / Cypriate Law
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Conducting the Orchestra – Making the “right” choices for 1st Chair
You want the best vendor for the particular need. In the Brass Section, for example, GDC is definitely a consideration for 1st chair. We only focus on Brass. Doing eIDV only and achieving the best coverage on the market for 50+ countries vs. attempting to do eIDV, Document Validation, and Biometrics to varying degrees of success. 1st chair requires focus.
Don’t let the “Strings Section” try to play French Horn or Tuba
You can’t play Beethoven’s “Choral” without woodwinds, violin, and brass. The music “sounds the best” or regulations are best met when each area plays its part correctly and with skill. Grand Finale GDC wants to be 1st chair in our area or “Brass Section” in contrast to others that want to have a seat in multiple musical groups of the orchestra. How well can a company that has played “woodwinds” all its life suddenly play 1st chair in the Strings Section? Not well, I imagine. GDC believes being best at our instrument is of most benefit to our customers and as our Maestros, they seem to agree. Do you want to know more about the “Brass Section”, eIDV and how it can augment your AML and compliance needs? Take a deeper dive with this guide: GDC – AML & eIDV ebook
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