Additional information for GDC Global Gateway
Key features of GDC Global Gateway
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- Anti-money laundering mitigation
- Age and identity verification
- Integration options
- Country specific entry screens
- Permissible use protections
- Reliable data sources in more than 30 countrie
- Automatically changes entry fields by country
- Unique portal interface or system integration
- Multi-source solution
- Identity verification at account onset
- Meet requirements enacted by legislation
- Examine existing customers to verify record details
- 3 billion records spanning over 95+ trusted sources
- Ensure account due diligence
- Age verification
- Address legislative requirements
- Counter-Terrorism Financing (AFL/CTF) and fraud compliance
- 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.