Global Data Consortium
Real-time, locally sourced identity and business verification.
GDC's easy to integrate platform, Worldview, enables companies to verify identity data globally. Utilizing hundreds of data providers such as governments and credit bureaus, through a single API Worldview helps ensure Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance, and puts instant identity verification at your fingertips to prevent fraud and theft.
PARTNER DETAILS
Fintech Partner Connect
Identity Verification
Reach out to get more information on our solution.
Category
Data as a Service
Solution Information
Our service leverages our network of hundreds of unique, in-country data providers, verifying an individual’s identity and trustworthiness against best in class reference data from our data partners in 60+ countries, all via one easy API integration.
Program
Fintech Partner Connect
Capability
Value Added Services
Business Verification
Reach out to get more information on our solution.
Category
Data as a Service
Solution Information
Business Verification and UBO checks are designed to meet regulatory use cases for merchant onboarding, vendor/supplier verification, and financial services beneficial owner verification. This service is available via the same single API integration as Identity Verification.
Program
Fintech Partner Connect
Capability
Value Added Services