The Compliance Alphabet
Global Gateway is an ideal component for your compliance program to meet the range of global compliance regulations, including FATF’s (Financial Action Task Force) Recommendations, in particular; Recommendation 10, regarding CDD (Customer Due Diligence), Recommendation 11 (Record Keeping) and Recommendation 24 (Transparency and Beneficial Ownership). Similarly, CDD measures required by the 3rd European Union Money Laundering Directive, the USA Patriot Act and the AML/CTF (Anti-Money Laundering and Countering Financing of Terrorism Act 2009) can be streamlined using Global Gateway. In addition, your business areas can meet requirements of COPPA (Children’s Online Privacy Protection Act of April 2000) with the ability to verify age of products and services applicants.

New Territory
Your operations can comply with existing requirements and move into new business territory with eIDV. For example, as of the end of Dec 2011, the U.S. Department of Justice changed its long-held position on Internet gambling, announcing that the federal Wire Act of 1961 now only applies to sports betting. This is a monumental change in legislative interpretation opening new markets to e-commerce applications that require the ability to verify age and identity. GDC’s Global Gateway allows you to respond to new market opportunities such as this quickly.

You Can Change the Rules
Global businesses conducting age verification online are empowered, not only to meet compliance requirements, but to design a business process that is tailored to the needs of your company. Basic rules to conduct an age verify method of customer identification, by collection of name, address, and date of birth, meet minimum requirements. However, our clients can change the rules to exceed basic requirements and meet best practices. Alternatively, users can customize rules to suit their unique business situation or maximize match rates. Managing age verification online places you in control of your risk processes.

GDC’s tools accommodate a variety of departmental areas managing loss prevention due to fraud, AML and other risk areas, along with helping teams to streamline business processes. These advantages reduce internal costs and help improve revenues as well as client retention rates. View the Global Gateway brochure to learn more about countries available for eIDV, data sources, integration options, and the business advantages of using Global Gateway.