GDC Integrity: Direct

GDC INTEGRITY DIRECT is an online global identity verification solution specifically designed to prevent fraudulent activities including: Identity Theft, Money laundering (AML), Counter Terrorist Financing (CTF), Know your Customer (KYC), Under Age Admissions and Online Purchases.

The web based solution operates in real-time, and gives commercial entities and Government agencies with Patriot Act compliance relating to new changes to the financial services and regulation laws and guidelines around the world.

GDC Integrity Direct: Online Real-time

Robust: Global Coverage of 150+ countries and verifying over 3.4 billion individuals
Privacy: Verifies via match coding technology, customer data is protected at all times
Local: Verifications occur in local language to increase customer uptake
Fast: Real-time service delivering decisions in seconds
Compatible: Flexible web services architecture requiring no new hardware
Legal: Built to meet EU privacy directives and laws
Compliant: Fully encrypted audit trail with unique ID and time stamp to meet FSA, AUSTRAC and SEC guidelines
Intelligent: Administrative features enabling organizations to automate the decision process
ROI: Reduces need for staff to handle manual verifications
Increased Profitability: Allows customers real-time entrance to make initial deposits and purchases, thus increasing the customer uptake of services

All organisations need to be focused on risk mitigation and accountability to be competitive and effective. GDC Integrity Direct is a bespoke solution that can be implemented swiftly and without interruption to your existing IT platforms. Make sure you know your customer and the identity of those that effect your organisation and be a leader in identity verification practices by implementing GDC Integrity Direct.

Please Contact Us to discuss the benefits of GDC Integrity Online.

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.