Global Electronic Identity Verification

Verified consumer and business identities sourced from around the world.

Your One-Stop Identity Verification Resource

Worldview, our data-as-a-service platform, provides our customers with identity data (such as consumer identity, business identity, consumer contact information, and age verification) from multiple countries via one single source for instant global identity verification. This is critical for any multinational organization to prevent fraud, theft, and to comply with a host of regulatory challenges. Our service was built to help companies across many different industries to comply with Anti-Money Laundering (AML), Know Your Customer (KYC), and Know Your Business (KYB) rules.

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Local Intelligence

More reliable results
from local experts.

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Fully Configured

Our data configured to
your business rules.

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Best In-Country Partners

Strategically hand-
selected data partners.

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Single Access Point

Multi-country data,
1 single platform.

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Live Identity Data

Real-time, frequently
refreshed data.

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Try Before You Buy

Our Proof of Concept trial
lets you test our data.

Personalized for Your Needs

Working with identity data from multiple countries can be tedious and nearly impossible without the proper formatting functions in place. Not only can GDC verify over 4 billion identities from across the globe, we deliver data fully configured based on your business’ rules instead of handing you a DIY product.

Data Sourced from Local Experts Across the Globe

We believe local data is better data. Members of the Consortium are considered the experts of their region. They live and breathe their own standards of data compilation and help to provide GDC customers with properly formatted identity verification that is specific to their region only.

Our Approach

To access the most reliable identity verification information in the world, we rely on the local intelligence provided by our network of best in-country data partners.

Hand-Selected Partners

We travel the world to find local partners who speak the language, understand the regulatory environment, and cater to local customers in order to provide more reliable, up-to-date results.

Cloud-Based Technology

GDC’s Worldview uses cloud-based technology to integrate directly into our partners’ systems. Our clients have real-time access to more data elements from the world’s most reliable identity verification sources.

Real-Time Data

We are not aggregators of personal ID information. The data we access lives on our partners’ servers, allowing us to provide access to more data elements that get refreshed more frequently.

Worldview, The
Identity Verification Platform

Worldview connects our customers to multiple sources from 1,000+ local market identification experts. If your data doesn’t verify with the source for your initial request, Worldview uses a “waterfall” approach to route the call through additional sources to ensure the highest verification levels possible and it all occurs in real-time with a single API request. We can provide this stacked service to be connected within Worldview’s internal stack or we can integrate to your existing AVS (external stack). Learn more about Worldview and our unique stacked approach here.

 

Country Coverage

With 50 countries and counting, Global Data Consortium provides clients
with access to data across the globe via one single point of access.

Want to Learn More?

Want to Learn More?

Global Data Consortium

For businesses that need to know the identities of their customers all over the world, we provide a single access point to local, high-quality reference data via our cloud-based platform.

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Contact Us

Address: 
19 W Hargett Street Suite 602
Raleigh, NC 27601

Phone: 
888.949.4389

Fax: 1 888.403.1102
Email:
sales@globaldataconsortium.com
support@globaldataconsortium.com