Global Coverage

Global Coverage - Europe

The European Community (EC) has also taken a similar role in the regulation of identity verification for online transactions. Through guidance provided by the 3rd Anti-Money Laundering Directive and the FSA in the UK, GDC is poised to deliver compliant solutions throughout the entire EC. 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 most countries using Passport, Electoral Roll, National Citizen Roll Databases and other government issued IDs.

In conjunction, GDC has extensive data scope across Eastern Europe 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:

UK
France
Italy
Spain
Poland

with strong coverage across the rest of the region.

Please Contact Us to discuss Identity & Age verification solutions across Europe.

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.