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Company Database - Global Data Consortium

Global Data Consortium
GDC is a leading provider and industry expert in global electronic identity verification. Our highly customisable solution provides verification of name, address, date of birth, national ID, and phone number against the highest quality data sets available, via one single API. 

Business model
Simple per transaction pricing. No volume commitments or recurring fees. 

Target market
Fintech (challenger banks, payments platforms), sharing economy, trading platforms (comodities, crypto, forex), online gaming, online gambling, age restricted markets, ecommerce

Service provider type
Digital identity as a service, software as a service, platform as a service

Member of industry associations and intiatives
Information available upon request.


SERVICES
Unique selling points
Our consortium of data providers allows us to access and understand international data on a local level. This pairing of high quality data and expertise drives industry leading match rates for customers, through one API. 

Core services
Information available upon request.

Pricing Model
Pricing is per transaction and based on volume.

Other services
PEP/watchlist screening, INTE, manual review tool

Fraud prevention partners
Information available upon request.

IDENTITY VERIFICATION
Identity Document Scanning
No

Video scanning
No

Personally Identifiable Information (PII) Validation
Yes

Small Transaction verification
Yes

Email verification
No

Phone verification
Yes

Social verification
No

Credit check
No

Compliance check
Yes

INTELLIGENCE
Abuse list
Yes

Monitoring
Yes

Address Verification
Yes

Credit Bureau
Yes

Information Sharing
N/A


KYC COMPLIANCE
Money laundering detection
Yes

Compliance sanctions & PEP screening
Yes

Deceptive traffic detection
No

Predictive risk analysis
No


OFFERING: AUTHENTICATION AND VERIFICATION TECHNOLOGY
Information available upon request.


AUTHENTICATION CONTEXT
Information available upon request.

ISSUING PROCESS
Information available upon request.

ATTRIBUTES OFFERED
Persons
Name, address, date of birth, national ID, phone number

Companies
N/A

Reference data connectivity
Connectivity to governmental data
Drivers liscense, court records, national tax registers (think SSN and IRS), and national censuses

Other databases
Commercial, consumer, utility, credit, telco, postal


CERTIFICATION
Type
Information available upon request.

Regulation
KYC, AML, CDD

Other quality programs
Privacy compliance

Other remarks
Information available upon request.


CLIENTS
Main clients / references
Information available upon request.

Future developments
Information available upon request.


Contact Global Data Consortium

19 W. Hargett Street Suite 602 888.949.4389
NC 27601 Raleigh https://globaldataconsortium.com/
North Carolina sales@globaldataconsortium.com
United States

News on Global Data Consortium

16 Feb 2024 Nexo partners with Sift
::: more news