Global Identity Solutions - Global Data Company

Australian AML/CTF Compliance

Global Data Company (GDC) Global Gateway offers clients a unique, robust solution specifically designed to assist Australian companies to comply with the the newly formed AML/CTF regulations.

Some of our strengths are:

Quality, Depth and Coverage of Australian Data
Adaptability
International Data
Technology
Pricing Structure

To find out more about how GDC Global Gateway can help you meet compliance of the Australian AML/CTF 2006 legislation, click here.

International Identity & Age Verification

Global Data Company (GDC) Global Gateway is a real-time international age and identity verification solution. Global clients can access data in 40 countries including 3 billion records for the purpose of Patriot Act compliance (US), Know Your Customer (UK) and a vast range of other risk and fraud mitigation requirements.

Global Data Coverage
Global Data Sets
Global Services and Usage

To find out more about our International Identity & Age Verification solutions, click here.

Global Data Coverage

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

Latest News

April 2009
Financial fraud via identity theft is now our deepest worry, eclipsing both the fear of unemployment and the global financial crisis.

Identity theft the sum of our fears
19 Apr 2009 | Sydney Morning Herald | Conrad Walters

The anti-money-laundering regulator is preparing to levy multi-million dollar fines on banks, foreign exchange dealers and other businesses that have failed to comply with tough requirements designed to combat the international financing of terrorism and other illegal activities.

Money-laundering regulator to get tough
01 Apr 2009 | AFR | Marsha Jacobs

January 2009
E*Trade Financial will pay a second $1 million penalty for its failure to comply with anti-money laundering rules.

E*Trade Hit With $1 Million Fine
02 Jan 2009 | The Street | Laurie Kulikowski

December 2008
ANZ is facing a $US20 million ($29 million) fine for failing to comply with US economic sanctions and anti-money laundering standards.

ANZ faces $29m fine for suspect offshore transfers
30 Dec 2008 | The Daily Telegraph | George Lekakis

November 2007
Highly regarded online news source ZDNet Australia interviewed Carey Anderson, director of Global Data Company, for an article on the upcoming legislation.

Legislation to enlist real estate agents in War on Terror
27 Nov 2007 | ZDNet Australia | Marcus Browne

In other news...
You can now review our submission to the Australian Law Reform Commission. Click here.

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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 Global Gateway.