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IDENTITY VERIFICATION SERVICES FOR A GLOBAL MARKET
Your business doesn’t need to stop at the border. Connect to more clients world-wide with electronic verification specialized for cross border compliance and risk mitigation.
Global Data Company has data capabilities in over 30 countries spanning five continents giving you global identity verification through a single integration. We can help you with:
Verify:
- Name
- Date of Birth
- Address
- Telephone
- Watchlist
On-line Identity verification for:
- Anti-Money Laundering
- KYC Compliance
- Age Verification
- Customer Due Diligence Processes
- Risk Mitigation
Global Gateway Identity Verification Service
Integrate seamlessly via API, XML frame, or use the Portal to support your on-boarding process. Experience Global Gateway yourself with a free trial.
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