Identity & Age Verification

The requirement for identity verification has been around for centuries whenever their is exchange of goods of money, whether this be through formal identification or simply personal knowledge of an individual. However, with the emergence of the Internet as a means of transferring funds through faceless transactions, identity verification processes have had to similarly evolve.

In conjunction, identity verification processes have had to be seamless and available in real time to efficiently support online transactions. In conjunction with the identification of someone’s identity, the requirement to verify an individuals age for the purchase of certain products or to limit access to certain learnings is an integral part of society. The Internet has provided people of all ages access to more information than ever before, including the ability to purchase a diverse range of products in a faceless environment. Examples of restricted sites include:

Gambling Sites
Pornography sites
Alcohol
Tobacco

GDC’s Integrity solution empowers its client by providing access to the identities and age of 3 billion citizens worldwide, spanning 150 countries. GDC’s Integrity solution has been created to be entirely flexiible so that it can integrate with all of our clients’ online and e-commerce systems to ensure seamless compliance with identity and age verification mandates worldwide.

Examples of GDC’s Government Issued Identification (GID) databases for identity and age verification include:

Electoral Roll Information (Voters Roll)
Drivers License Data
Passport Information
National Identity Data
Directory Enquiry Databases
National Postal Files
Consumer Survey Data

Please Contact Us to learn more about how we can assist you with Age & Identity Verification solutions

Identity Fraud Facts

in 2005 Identity Theft & Identity Fraud Costs:

US Consumers $56.6 Billion
Source: The Arizona Republic
UK Consumers £1.7 Billion
Source: BBC
AU Consumers $2.2 Billion
Source: The Sydney Morning Herald

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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.