Resourceful
and
Productive
We are here to help you learn more about the issues you should consider when choosing an eIDV provider.
ACAMS Today: Social Media Data Social media data: The next frontier for identity verification? Click image to view PDF |
Changes In Canada: Electronic Identity Verification And KYC Canada’s legislation is moving to require increased customer identification while still allowing businesses a large measure of flexibility to determine the identity verification method. Click image to view PDF |
Compliance Made Simple for the NZ Electronic Identity Verification Code of Practice Read how the NZ Code of Practice, coming into force June 2013, provides not only useful guidance but also safe harbor protection with your compliance. Click image to view PDF |
Consent: A Smart Solution Learn about the background of implied versus express consent, and the strengths of the consent process. Click image to view PDF |
Validation v Verification: Not The Same Learn the lingo of electronic identity verification so you can ask the right questions. Are you getting verified or validated identity verifications? Click image to view PDF |
The eIDV Landscape: Navigating The Terrain Learn about the trade-offs of choosing regional, in-country versus multi-country verification providers. Click image to view PDF |
GDC White Papers offer thought leadership in an evolving electronic identity verification ecosystem.
|
|
|
View Global Data Company’s Product and Company brochures to learn about our background and business solutions - or contact us to talk to a consultant.
CLICK ON THE IMAGE TO DOWNLOAD THE PDF
