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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:

  • Name verification
  • Date-of-birth verification
  • Address verification
  • Identity validation
  • Telephone number connection
  • Watchlist screening
  • Anti-Money Laundering and Know Your Customer compliance (AML/KYC)
Recent Updates

Posted on: Apr 18, 2014

Last month, Standard and Poor reduced Brazil’s credit rating from BBB to BBB-. Soon after, they also reduced the credit…

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Posted on: Apr 10, 2014

2014 has been an exciting year so far for Belgium’s financial and business sectors. Chinese and Pakistani leaders have been…

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Posted on: Apr 02, 2014

A high quality electronic identity verification (eIDV) solution is faster, more cost efficient, and more reliable than a fully manual…

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Posted on: Mar 24, 2014

Although the healthcare system reform in the United States has been burdened with several problems, the deadline for enrollment for…

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