Global Data Consortium
Global Data
Consortium
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 ever–changing 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.
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 ever–changing 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.
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.
How It Works
We leverage our partnerships with multiple in-country data providers to deliver easily accessible, in-depth country coverage.
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.
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
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
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.
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