Our system helps you by automatically changing entry fields to the unique requirements of the country being searched. This increases the accuracy of the information being entered and helps promote stability with your own system. Regulations are easily met and risks are mitigated.
On the forefront of AML Compliance Tools with Global Gateway - Implement cost-saving anti money laundering processes and meet Patriot Act requirements using GDC solutions.
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:
Telephone number connection
Anti-Money Laundering and Know Your Customer compliance (AML/KYC)
- Electronic identity verification resources for AML compliance around the world.
- On-demand access to more than 3 billion records across 30+ countries.
- Seemless identity check service for anti money laundering compliance
If you are in a regulated industry, we can help you address legislative requirements for Anti Money Laundering and Counter-Terrorism Financing (AFL/CTF) as well as fraud compliance.
Our online electronic verification resources help you effectively support consistent policies across multiple regions.
Below are some frequently asked questions for GDC Global Gateway.
GDC Global Gateway offers the following pricing plans:
Free Trial: Not Available
GDC Global Gateway offers the following features:
GDC Global Gateway has the following typical customers:
Large Enterprises, Mid Size Business, Small Business
GDC Global Gateway supports the following languages:
We do not have any information about what GDC Global Gateway pricing plans
We do not have any information about what devices GDC Global Gateway supports
We do not have any information about what integrations GDC Global Gateway has
GDC Global Gateway offers the following support options:
Knowledge Base, Phone Support