Global Data Consortium announced that it has joined Visa Fintech Partner Connect——a platform that links Visa clients seeking to accelerate their digital transformation with partners offering category-leading digital solutions.

By partnering with Visa, our team at GDC will be able to tap into new markets and expand our already global reach. Specifically, the Visa Fintech Partner Connect program will empower us to assist both fintechs and traditional issuers by shortening their time to market and optimizing their technology/digital first strategies.

GDC brings our identity and business verification expertise to new markets and customers. Some use cases include but are not limited to:

  • Swiftly verifying customers as they open bank accounts
  • Identifying thin-file customers for remittances or money transfer
  • Confirming prominent persons of interest and beneficial owners during vendor or supplier onboarding
  • As always, our local data providers find unexpected sources of identity information while maintaining KYC and AML regulatory compliance!

Want to find our VISA Partner Page? Check it out here.

About:  Global Data  Consortium  is  a  data-as-a-service  company that delivers real-time, locally sourced identity  and  business  verification  for  financial  institutions, age restricted services, ecommerce, regtechs,  and  more  around  the  globe.  From swift  customer  and  business  identification  for  online  account  opening  to  identity  verification  for  global  money  transfer  to  verifying  ages  for  online  gaming  and  age-restricted  commerce,  our  local  data  providers  reach  deep  into  their  markets  to  find  unexpected  sources  of  identity  information,   confirming   anyone   from   thin-file   clients to prominent persons of interest. Beyond the   product   itself,   our   Consortium   of   data   providers,   channel   partners,   and   customers   supply  a  continuous  flow  of  knowledge  and  meaningful connection.

Source: Global Data Consortium