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Real-time, locally sourced identity and business verification for large financial institutions, payments providers, age restricted services, ecommerce companies, regtechs, and more around the globe.

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 Type

Visa Ready: Fintech Partner Connect

Category

Data as a Service

Solution

Identity Verification
Business Verification

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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. 

Operating Countries

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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.

Operating Countries