Always
Building
Relationships

 

With our wealth of knowledge, we are here to help you navigate the sometimes complex world of identity verification.

OUR CLIENTS

GDC builds relationships that support the broad use of data across a wide range of businesses for compliance, risk management, and investigative purposes.

Partners
GDC has a structured partnership program that allows partners to offer our data services. GDC’s consultants have a wealth of knowledge regarding the nuances between datasets in different countries and are ready to help partners leverage our data to serve their clients.

End Users
GDC has direct data users in a diversity of industries such as online banking, foreign exchange, stock brokering, gaming, retail, and telecommunications using our business solutions for identity verification and risk management. We have the legal expertise to comply with local laws and the technical expertise to manage a seamless integration.

eIDV SERVICES

Age Verification

Age verification validates that participants are of suitable age to access site activities.

Compliance & Risk Mitigation

Regulated industries need to satisfy legislative requirements for AML / CTF and Fraud compliance. Online electronic verification is an effective mechanism for supporting consistent policies across multiple regions.

Account Opening

Reduce fraud and risk by ensuring that accounts are opened by known and trusted entities. Identity verification at account onset is critical for sound client management. Electronic IDV offers a cost effective platform to support an enterprise wide implementation strategy.

Account Due Diligence

Periodically examine existing customers to verify record details and ensure compliance requirements are met.

  • Financial Services
  • Foreign Exchange
  • Pre-paid Card Services
  • Securities
  • E-Wallet Services
  • Payment Solution
  • Insurance
  • Online Retail
  • Gambling
  • Online Gaming
  • Social Media

Electronic v Manual Verification Electronic verification is increasingly the preferred business best-practice as integration costs reduce. Learn what you should know about moving from manual to electronic identity verification.

 

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