GDC Integrity: Direct for Australian AML/CTF Compliance

GDC Integrity is a unique solution in the Australian market designed specifically to assist Australian companies with compliance for the recently enacted “AML/CTF” Act, as detailed here.

GDC Integrity has five distinct advantages, making it the premier choice for Australian companies looking to implement the most efficient and cost effective identity verification solution:

1. Quality, Depth and Coverage of Australian Data

Current (2008) Australian Electoral Roll
WhitePages® Directory Search provided by Sensis Pty Ltd
ASIC Company Reports
Australian Business Name Reports
Transaction History of at least 3 years
OFAC, DFAT, PEPs and other watchlists
Australian Passport and Driver's License algorithm

2. Adaptability

GDC Integrity is currently positioned in Australia and abroad as the premier identity verification solution across a diverse range of industries including:

Financial Institutions
Financial Planners
Gaming Companies
Bullion Dealers
Legal Firms
Accountants

3. International Data

GDC Integrity can also provide access to one of the world’s largest international databases for the purpose of international customers, travelers or migrants to Australia. Our international databases cover over 110 countries including:

Australasia
The Americas
Europe
Middle East
Africa

4. Technology

GDC Integrity’s technology is currently utilised for identity verification by a diverse range of companies across the globe including nearly 300 financial institutions. GDC Integrity can be deployed according to your business requirements, including:

Direct XML/URL Integration
Custom Web Form URL
Online and Offline Batch Verification
Wireless Handheld and Mobile Access

5. Pricing Structure

GDC Integrity’s pricing structure is based on a transactional model where pricing is primarily structured on a per successful match, rather than on a per query basis.

Please Contact Us to discuss the benefits of our GDC Integrity Direct solution for Australian AML/CTF Compliance.

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 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.

GDC Integrity: Australian AML/CTF Compliance

GDC Integrity: Direct for Australian AML/CTF Compliance

Global Data Coverage