Global Data Consortium

Global Data
Consortium


Streamline your identity verification operations with our Worldview platform to unlock local, high-quality, authoritative data while complying with global KYC and AML regulations.  

Your One-Stop Identity Verification Resource

Companies benefit when they know customers’ true identities prior to doing business with them, and customers benefit as well. In many industries, knowing your customer isn‘t just a best practice, it’s a regulatory requirement. 

These everchanging data privacy and identity verification regulations shouldn’t make your life harder.  Instantly verify identities from around the world with minimal friction and cost when you use GDC’s authoritative, real-time data. 

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Your One-Stop Identity Verification Resource

Companies benefit when they know customers’ true identities prior to doing business with them, and customers benefit as well. In many industries, knowing your customer isn‘t just a best practice, it’s a regulatory requirement. 

These everchanging data privacy and identity verification regulations shouldn’t make your life harder.  Instantly verify identities from around the world with minimal friction and cost when you use GDC’s authoritative, real-time data. 

How It Works

We leverage our partnerships with multiple in-country data providers to deliver easily accessible, in-depth country coverage.



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IDENTITY VERIFICATION CHECK

Electronic identity verification (eIDV) uses personal information such as name, date of birth, or national ID from various data sources to quickly confirm if an individual is who they claim to be. These verification attempts can result in a match, nonmatch, or partial match.  

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How It Works

We leverage our partnerships with multiple in-country data providers to deliver easily accessible, in-depth country coverage.



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IDENTITY VERIFICATION CHECK

Electronic identity verification (eIDV) uses personal information such as name, date of birth, or national ID from various data sources to quickly confirm if an individual is who they claim to be. These verification attempts can result in a match, nonmatch, or partial match.  

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IDENTITY VERIFICATION CHECK


FEATURES

   AML Compliance Check

   PEP/Watchlist/Sanction

   Intelligent Name Translation Engine (INTE)

   One single API


ADVANTAGES OF WORLDVIEW

   Data cleansing throughout our process 

    Wide array of options for checks 

   Flexible rules and scoring capabilities

   Multiple providers as a part of a comprehensive solution


IDENTITY VERIFICATION CHECK


FEATURES

   AML Compliance Check

   PEP/Watchlist/Sanction

   Intelligent Name Translation Engine (INTE)

   One single API


ADVANTAGES OF WORLDVIEW

   Data cleansing throughout our process 

    Wide array of options for checks 

   Flexible rules and scoring capabilities

   Multiple providers as a part of a comprehensive solution


AML COMPLIANCE CHECK



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Anti-Money Laundering (AML) refers to a set of laws, regulations, and procedures intended to prevent criminals from disguising illegally obtained funds as legitimate income. This check is used when verifying name, address, and date of birth against two or more independent data sources.   

Financial institutions regulated by international AML directives most commonly use this check.  

 

The AML compliance check is an extension of standard eIDV. This check is used when customers require a verification that the same data elements are matched against two or more independent data sources.

This check references name, address, and date of birth

The most common use case is financial institutions regulated by international AML regulations and directives.


AML COMPLIANCE CHECK



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Anti-Money Laundering (AML) refers to a set of laws, regulations, and procedures intended to prevent criminals from disguising illegally obtained funds as legitimate income. This check is used when verifying name, address, and date of birth against two or more independent data sources.   

Financial institutions regulated by international AML directives most commonly use this check.  

 The AML compliance check is an extension of standard eIDV. This check is used when customers require a verification that the same data elements are matched against two or more independent data sources.

This check references name, address, and date of birth

The most common use case is financial institutions regulated by international AML regulations and directives.

More leaders using pbVerify API's



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Please contact us via the channels listed below for further information on how to access this API, as well as our many other verification services.

Contact Sales