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
