This #Datawash example is what we appended after 3 of our rival competitors appended their data! We supplied over 50% new information they didn’t have. #Credit #Collections #Debtbuying #Debtselling #Mercantile #Skiptracing #marketing
Global Data (Melbourne)’s Post
More Relevant Posts
-
🚀 Document Verification Service Now Available! 🚀 We are thrilled to announce the launch of our Document Verification Service (DVS) - a trusted solution designed to streamline and secure your document verification processes. 🔍 Why is this a game-changer? Our DVS is not just a service; it's your gateway to enhanced security and efficiency. Here's how we add value to your operations: Driver's Licenses Verification 🚗 - Fast-track your customer onboarding with our real-time verification, reducing fraud and building trust. Passport Authentication 🌍 - Our advanced technology ensures the authenticity of passports, enabling secure international transactions and partnerships. Birth Certificate Confirmation 👶 - Lay the foundation of trust right from the start. Verify personal identities with absolute accuracy, crucial for sensitive sectors like finance and healthcare. 💡 Stay Ahead of the Curve - Our DVS solution is more than just compliance; it's about empowering your business with the tools to thrive in a digital world. ➡️ Learn more at: https://lnkd.in/gFPDWgey #documentverification #innovativesolutions #digitalsecurity #frauddetection #identityverification 📣 Don't forget to like, share, and comment on how you envision integrating this solution into your business!
To view or add a comment, sign in
-
Through a single API or our user-friendly SaaS platform, we help businesses tackle; 🆔 Identity & Document Verification 🔎 KYC (Know Your Customer). 🚫 AML (Anti-Money Laundering) 🛡️ Fraud Prevention Discover how our automated solutions assist with customer onboarding and fraud prevention by automating and integrating Identity Verification, KYC, AML, and Fraud Detection into a single unified system. Let us provide a demonstration and show you why Global Data is making a unique difference. #CustomerOnboarding #FraudPrevention #KYC #AML #IdentityVerification #TechInnovation #SaaS #API #DigitalTransformation #BusinessGrowth
An Australian Unified Fraud Solution
https://www.globaldata.net.au
To view or add a comment, sign in
-
Why are periodic reviews and monitoring important for KYC? Read more below in our latest article. #KYC #IdentityVerification #KYCmonitoring
The Importance of Periodic Reviews and Monitoring in KYC
https://www.globaldata.net.au
To view or add a comment, sign in
-
Global Data is thrilled to introduce a significant advancement in our social media verification technology within our Caspar platform. With the integration of a revolutionary reverse search capability, Caspar elevates the standards of identity verification and fraud prevention. This new feature empowers clients to input a public social media URL and receive instant, in-depth insights, including contact metrics where available. It's designed to peel back the layers of digital personas, offering a clear view of the individuals behind social media profiles. The essence of this development lies in its simplicity and power. By enabling immediate access to detailed profile insights, Caspar assists in identifying and mitigating potential risks associated with fraudulent activities, cyber stalking, and more. Caspar, now with double the database size at 2 billion profiles, isn't just maintaining its position at the forefront of identity verification – it's setting new benchmarks. This unique capability, combined with our vast data resources and advanced analytical tools, underscores our commitment to offering solutions that meet the complex needs of today's digital landscape. https://lnkd.in/g-3gKVh6 #socialmediaverification #kyc #idv #fraudprevention
Unique Social Media Verification Solution
https://www.globaldata.net.au
To view or add a comment, sign in
-
Secure and expedite your customer onboarding with IDFEX ID Check. Verify Australian identities in seconds with high match rates and trusted data sources, ensuring your business complies with AML and CTF regulations. #IdentityVerification #DocumentVerification #Customeronboarding
🔐 Strengthen Your Security with IDFEX ID Check 🔐 A pioneer in identity verification, IDFEX ID Check has been at the forefront of fraud prevention and compliance with AML and CTF regulations for years. Our proven track record speaks volumes, but it is our expertise in distinguishing genuine from fraudulent identities associated with phones and emails that separates us from our competition. This capability forms the cornerstone of our robust approach to fraud prevention and ensures compliance with AML and CTF standards. Why Choose IDFEX ID Check? 📱 Advanced Phone and Email Verification: Delve deep into the identity associated with every communication touchpoint, ensuring every transaction is backed by a verified user. 🚀 Fast Verification Process: Instantly confirms the legitimacy of identities, streamlining customer onboarding. 🛡️ Superior Fraud Detection: Our sophisticated, data-driven algorithms are fine-tuned to detect and deter identity theft, safeguarding your business against sophisticated fraud schemes. 🌐 Global Compliance: Seamlessly navigate through AML and CTF regulations with our globally compliant verification processes. 🏆 Proven Track Record: Years of excellence in pre-empting fraudulent identities and safeguarding businesses. Join leading companies that trust IDFEX for seamless, secure, and compliant operations. Enhance your fraud prevention strategy and ensure your business is fortified against identity theft and fraud. https://lnkd.in/gpcxJCpQ #IDVerification #FraudPrevention #AML #CTF #Compliance #BusinessSecurity #IdentityCheck
Years of Verification Experience
https://www.globaldata.net.au
To view or add a comment, sign in
-
Optimise your pre-screening processes—including pre-employment, customer onboarding, and online applications—using our Person Match Query. This efficient and cost-effective tool serves as a crucial preliminary step to ensure data accuracy before proceeding to official government Document Verification Services (DVS) checks. This service enables businesses to compare customer data against our extensive resources, verifying personal details such as name, address, phone number, email address, date of birth, and even deceased status, ensuring highly accurate and reliable matches. By incorporating the Person Match Query into your verification process, you benefit from: Economic Efficiency: Utilising our Person Match Query as an initial screening method substantially cuts down on expenses compared to immediate full DVS checks. Speed and Agility: Quick, preliminary checks allow for swifter decision-making processes, crucial in the fast-paced business environment. Precision and Reliability: Elevate the accuracy of your data verification efforts, minimising the likelihood of errors in later, more formal stages of identity verification. Global Data is committed to providing businesses with practical, efficient tools for identity verification. Our Person Match Query stands as a testament to this commitment, embodying a low-cost, yet highly effective, pre-screening solution. Learn more about our services and how they can benefit your business at the link below: https://lnkd.in/gsCvQb-n #DataVerification #PreEmploymentScreening #IdentityVerification #CostEffectiveSolutions #EfficiencyInBusiness
Cost-Effective Pre-Screening Checks!
https://www.globaldata.net.au
To view or add a comment, sign in
-
Many of our clients now embed Data Enrichment into their Identity Verification and Fraud Check processes. Risk assessment has taught them that 'bad actors' often know how to evade traditional IDV processes. The result? Better Data! Accurate Data! Safer Data! Want to know more on how to incorporate this solution into your existing processes? Contact us for a demonstration. #DataEnrichment #CustomerData #BusinessGrowth #FraudPrevention #IdentityVerification
Data Enrichment Strengthens Identity Verification!
https://www.globaldata.net.au
To view or add a comment, sign in
-
Global Data offers a focused solution for businesses grappling with the challenge of duplicate customer accounts. Our Data Matching service refines your data by merging and purging redundancies, offering a clear, unified view of each customer. This strategy enriches your database's accuracy, supporting precise and effective communication. Why Data Matching Matters: Consolidated Customer Profiles: Gain an accurate, comprehensive view of customer interactions across all touchpoints. This unified perspective supports targeted marketing, personalised communication, and improved customer service. Enhanced Data Quality and Operational Efficiency: By identifying and merging duplicate accounts, we elevate the integrity of your data, refining your database for optimal management and usage. Clean, duplicate-free records enhance analytical capabilities, enabling more precise business insights and decision-making. Elevated Customer Engagement: A cleaner database directly contributes to the accuracy and personalisation of your marketing efforts and customer service, fostering stronger customer relationships. Our expertise in Data Enrichment converts outdated and incomplete customer data into valuable, actionable insights. By choosing our Data Matching services, you position your business for enhanced customer relationship management and operational excellence. https://lnkd.in/gzMYzShC #DataManagement #CustomerInsight #Efficiency #DataQuality #BusinessGrowth #DataEnrichment
Ensure a Duplicate-Free Database!
https://www.globaldata.net.au
To view or add a comment, sign in
-
As the CEO of Global Data, I'm excited to announce a groundbreaking enhancement to Caspar, our flagship SaaS solution renowned for its superior KYC data information services since 2014. This remarkable new, breakthrough feature sets us apart from competitor systems and solutions. The introduction of verifying social media accounts across 1 billion profiles in Australia and worldwide. In recent months, our dedicated Data and Technology teams have integrated an additional 1 billion consumer profiles, exposing Caspar users to an impressive 2 billion records, significantly enhancing our KYC, KYB, and social media verification capabilities. This significant injection of data means more results, greater accuracy and greater fraud prevention capability. What does this mean? This means that our clients now have the ability to verify with precision, confidence and data reliability, who in fact is behind the social media URL, detect bad actors, fake accounts, but more importantly, strengthen their background, risk and KYC screening processes. In action, this new feature within Caspar is visually extraordinary on how it ‘catches criminals at work’ and provides you with the correct information, on who is truly behind the profile. This development is not merely an increase in data numbers. It signifies our commitment to assisting law enforcement in apprehending criminals that use fake accounts, commit horrendous crimes relating to stalking, catphishing, financial crime and other nefarious behaviours. This solution ‘unmasks’ who they really are! This is a substantial advancement in our service offering, providing our clients with additional depth, scope, and precision in identity verification and fraud prevention. Caspar stands out as the sole solution in the market that merges this extensive data pool with advanced risk signals, delivering unique data metrics and persona data. This new technology is available in both our Caspar SaaS platform and API systems. Again, I commend our Data and Tech team for the late-night efforts, propelling Caspar and Global Data to the forefront of Identity Verification and Fraud Prevention. This enhancement is poised to change your approach to KYC, KYB, and social media verifications, establishing new standards for data quality and reliability. Thank you for your ongoing support. We look forward to your feedback on Caspar's new capabilities in the coming days.
To view or add a comment, sign in
4,031 followers