About
Global Data
Company
Your one-stop shop for electronic identity verification services to meet your compliance, business & customer service needs.
Global Data Company (GDC) is a dynamic, data solutions company headquartered in Melbourne, Australia. GDC has grown from a boutique, global data provider into a robust identity verification solutions company offering compliance and risk management services to organizations around the globe.
We establish vendor relationships only where high-quality, accurate data is available which is suitable for the demands of the strictly regulated AML markets such as financial services and a wide variety of e-commerce businesses. Our trusted data network now includes global data coverage in over 30 countries incorporating data from central governments, mainstream credit bureaus, national telephone files, and other public record sources. Our focus is building a single portal for all our international data so that our clients can access electronic verification through one integration and one relationship.
Our core market is AML compliance and risk mitigation markets. We focus on services to traditional and non-traditional financial institutions, remittance providers, payment gateways and solutions, online gaming and stockbroking. GDC has offerings in many verticals from multi-nationals to small companies, with a current portfolio of clients on five continents.
2006 Founded in Melbourne, Australia to provide identification verification to support AML / CTF legislation Acquired Citizen File and Telephone File (Sensis) for Australia and New Zealand 2007 Gained Australian Electoral Roll license approval by Australian Electoral Commission (AEC) Formed strategic alliance with Unisys for APAC region Began offering multiple sources of data in Australia for identity verification in compliance markets 2008 Launched greenid product, in collaboration with Deloitte and Edentiti Expanded coverage to Japan, Singapore, China and Hong Kong Expanded coverage to EU, US and Canada | 2009 greenid chosen by Australia’s largest bank National Australia Bank (NAB) for their online UBank product Granted approval to access Chinese government data Formed partnership with a multinational credit bureau for credit access to data in Canada and South Africa Formed partnership with a consumer and business credit solutions company for access to credit data Formed partnership with the UK's leading call credit bureau for access to credit data and the non-edited Electoral Roll Established office in Washington, D.C. Formed strategic relationship with LexisNexis to provide eIDV to EU, APAC, Americas & South Africa 2010 Expanded portal data through partnership with credit providers in Canada, Germany, Hong Kong, South Africa, Switzerland, and Austria | 2011 Formed strategic partnership with Thomsons Reuters for a global identity verification solution GDC technical and development office opened in Bozeman, Montana 2012 Japan and New Zealand data suitable for AML compliance applications acquired. Expanded US offering covers 95% of population via integration with TLO LLC.
View Global Data Company’s Know Your Customer brochure to learn more about our business vision, expertise and solutions.  |
