About Us

The Global Data Company specialises in world wide identity verification services for the purpose of Know Your Customer (KYC).

Based in Australia the company is ideally placed to implement solutions specifically designed for financial institutions placed across Asia, Europe, Africa and the Middle East. Newly introduced legislations are ensuring companies verify the identities of an individual before a financial transaction is carried out.

In addition, growing concerns over risk mitigation and corporate responsibility relating to identity theft requires a seamless robust solution with accurate, far reaching information. GDC supplies clients with a bespoke real time solution covering millions of identities in over 40 countries and the data technology is easily integrated into any platform.

To understand how GDC can help you know your customer and manage your identity verification polices, please contact a specialized consultant to discuss your requirement in more detail.

Global Data Company

Global Data Company (GDC) provides its clients a diverse range of global identity verification solutions for fraud prevention, which include:

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Level 1, 99 Coventry Street, South Melbourne VIC 3205
Phone: +61 3 9863 9194 Fax: +61 3 9863 9189
Email: enquiries@globaldatacompany.com

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The Global Data Company can help you identify citizens in over 40 countries covering many millions of identities across the globe. Our solutions are designed to ensure that you know your customer (KYC) and your business is compliant with new AML / CTF and other financial regulation changes. For any Identity and Age verification you need GDC Global Gateway.