Identity Theft Prevention

Identity Theft Prevention

Verification of your customer’s identity is becoming essential for most businesses from a legal and an identity theft prevention perspective. Examples include online payment gateways for gaming, porn, tobacco consumption, over the phone credit card payments, international wire transfers, internet payments and other financial transactions.

The onset of the Internet as a means for performing payment and transactions necessitates identity verification to minimize identity theft and fraudulent transaction.

GDC has relationships in place with data providers across the globe to enable our clients to have an in-house identity verification solution, or to license one at a cost effective price. Examples of GDC’s Government Issued Identification (GID) databases include:

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

GDC can provide a comprehensive, one stop, identity verification solution enabling its clients to partner with one provider regardless of how many countries they currently operate in. This ensures a non complex, cost effective solution that can be tailored to meet your exact requirements.

GDC offers regular updates and refreshers of its database so that our clients continually have access to the most up-to-date data sets available.

Contact us to see how we can assist you to bring your identity verification solution in-house.