Global Coverage - The Americas

Through the Patriot Act and due to the threat of terrorism post 9/11, North America is leading the global charge to mandate identity checks for all online transactions. Identity verification is one of the major compliance mandates for US businesses which has already begun to influence a range of other markets. GDC can provide an identity and age verification solution through all states in the US using Drivers License, Passport Database and other government issued IDs. In conjunction, GDC has extensive data scope across Latin and South America with datasets including Passport Registries, Electoral Roles, Directory Enquiry databases, other public directories, property files, change of address files, brevity files, consumer lists etc.

Some examples of countries within this region for which GDC can assist with identity verification are below:

All 50 US States
Canada
Brazil
Argentina
Mexico

with strong coverage across the rest of the region.

Please Contact Us to discuss Identity & Age verification solutions for The Americas.

Global Data Coverage

Please click on the relevant region on the below map for information on the solutions available in that region:

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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 Integrity.