Category: Global Data Consortium

Assessing the Risk of a New Supplier Relationship

by Joachim Bartels | Mar 2, 2021 | ! Homepage Slider, ! Recent Member News, Business Intelligence, Compliance, Global Data Consortium, Governance Risk & Compliance, Identity, Insights, KYB - Know Your Business, KYC - Know Your Customer, Member News, Supplier Risk Assessment, Supply Chain Services, The BIIA Network, United States | 0 |

Supplier Relationship Management isn’t necessarily a new concept, but in today’s COVID-related,...

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The United States Just Took Steps to Eliminate Shell Companies

by Joachim Bartels | Feb 1, 2021 | ! Homepage Slider, ! Recent Country News, Beneficial Ownership Data, Breaking News, Global Data Consortium, Identity, Identity Data Management, Industry Trends, Insights, Member News, Public Sector Information, Regulatory, Regulatory News, The BIIA Network, Transparency, United States | 0 |

One key aspect of effective electronic identification is giving customers the ability to know who...

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Understanding Latin and South America’s Remittance Market

by Joachim Bartels | Jan 6, 2021 | ! Homepage Slider, ! Recent Member News, Breaking News, Compliance, Global Data Consortium, Identity, Identity Data Management, KYB - Know Your Business, KYC - Know Your Customer, Latin America, Member News, The BIIA Network, Trends, United States | 0 |

By David Francis, adviser to Global Data Consortium* The coronavirus pandemic caused a drop in...

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2021…Global Data Consortium – The Next Chapter

by Joachim Bartels | Dec 29, 2020 | ! Homepage Slider, ! Recent Member News, AML - Anti Money Laundering, Breaking News, Business Information, eKYC Utility, Global Data Consortium, Governance Risk & Compliance, Identity, Identity Data Management, Insights, KYB - Know Your Business, KYC - Know Your Customer, Member News, Onboarding Services, The BIIA Network, Trends, United States | 0 |

We started GDC almost 11 years ago. At that time, we were intensely focused on leveraging our...

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Understanding Asia-Pacific’s Remittance Market

by Joachim Bartels | Dec 6, 2020 | ! Homepage Slider, ! Recent Member News, AML - Anti Money Laundering, Authentication & Identification, Breaking News, Business Information, Digital Identity, eKYC Utility, Global Data Consortium, KYB - Know Your Business, KYC - Know Your Customer, Member News, The BIIA Network, United States | 0 |

By David Francis, adviser to Global Data Consortium* The Asia-Pacific (APAC) region is a massive...

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