Global Data Compliance

Every country, federation, state, province, city, town and village have different rules and regulations relating to financial transactions made around the world.

These data compliance regulations range from anti-money laundering compliance to how individuals can be contacted for marketing purposes, and are constantly being updated. It is a complex and confusing environment for companies trying to enter new global markets.

The onset of tougher privacy laws around the world, coupled with a greater need to "know your customer" mean that finding the right balance of information to comply with legislation in different countries is becoming increasingly more difficult.

If a business builds an extensive profile of its customer base how can this be used, and how does a business identify new customers without invading their privacy?

GDC’s extensive range of consultants and data providers assists our client to organize and meet all these standards. We will provide extensive guidance and advice on best practices for the various jurisdictions and exactly what can be done in each locality – even down to what language is required in specifics regions.

Contact Global Data Company for assistance with data compliance when entering a new market, or to source data within an existing market to meet regulatory standards.

Global Data Compliance

Data Compliance can be defined as the state of being in accord with the relevant government, industry and other regulatory bodies and their requirements.

Data Compliance also addresses and protects the rights of all stakeholders within the organization, including employees, investors, customers, and business partners.

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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 110 countries and has the ability to access over 3 billion records. 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.