Jobs
Interviews

Globaldata

Global Data is an Australian RegTech & Data Provider, specialising in combating financial crime and identity fraud, we provide a unified solution that leverages trusted, authoritative data sources for both customer onboarding and ongoing fraud prevention. With our single API or SaaS platform, businesses can seamlessly manage the entire customer onboarding process. Strengthen your organisation with our comprehensive services, including identity and document verification, Biometrics, KYC, AML-CTF screening, transaction monitoring, and continuous customer screening. 𝗞𝗲𝘆 𝗢𝗳𝗳𝗲𝗿𝗶𝗻𝗴𝘀: 🔖 Identity & Document Verification. 🔖Transaction Monitoring & Ongoing Monitoring. 🔖 Biometric Verification including Liveness & OCR. 🔖 AML/CTF Customer Onboarding. 🔖 KYC & KYB Data Enrichment. 🔖 Financial Crime & Fraud Management Systems. 𝗢𝗻𝗲 𝗖𝗼𝗻𝗻𝗲𝗰𝘁𝗶𝗼𝗻, 𝗟𝗶𝗺𝗶𝘁𝗹𝗲𝘀𝘀 𝗙𝗿𝗮𝘂𝗱 𝗣𝗿𝗼𝘁𝗲𝗰𝘁𝗶𝗼𝗻: Global Data provides a single, powerful connection to an extensive ecosystem of KYC, AML, and fraud prevention solutions. Equip your organisation with superior tools for precise onboarding, strong compliance, and comprehensive fraud protection. 𝗖𝗼𝗺𝗽𝗿𝗲𝗵𝗲𝗻𝘀𝗶𝘃𝗲 𝗦𝗼𝗹𝘂𝘁𝗶𝗼𝗻𝘀: We integrate diverse consumer data sources for customer onboarding and fraud prevention. Our single API or SaaS platform supports comprehensive Identity & Document Verification, KYC, AML, Fraud, and Transaction and Ongoing Monitoring. 𝗪𝗵𝘆 𝗖𝗵𝗼𝗼𝘀𝗲 𝗚𝗹𝗼𝗯𝗮𝗹 𝗗𝗮𝘁𝗮? 🛡️ Secure, Scalable, Accessible: Our cloud and API data solutions offer robust SFTP setups, versatile APIs, real-time batch processing, and SaaS applications. 🛡️ Enhanced Security: Single Sign-On (SSO) and Multi-Factor Authentication (MFA) ensure data transaction security. 🛡️ Unified Cloud Portal: Access all our data and product solutions from a single, secure portal. 🛡️ ISO Certified & Government Approved Data Providers

50 Reviews in Globaldata
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Sai sahitya
10 months ago
Hello everyone, I hope everyone is doing great. I am sharing my personal experience here. I have attended for the interview on May 5th, 2024 for this company, I loved the entire process and in the end I was shortlisted along with 6 others. …
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vyshnavi vennakota
11 months ago
Worst experience attended for interview completed 2 rounds.For ny candidate If we completed 2 rounds we will get some hope.One person told me to wait for other round as well but immediately told you can leave for the day we will get back to …
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Mohammed Hameed
a month ago
Worst lift service I have ever seen in my life.
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Sumaiya
a year ago
Corporation's leadership often demonstrates a blatant disregard for ethical practices. Decisions are frequently driven by short-term gains, with little consideration for the long-term implications on employees, customers, or the …
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SOMAIYYA JAWAID
a year ago
it was evident that the company's organizational structure and leadership practices were lacking. There was a noticeable disconnect between management and staff, leading to a tense and uncomfortable working environment. Communication was …
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Manas Ranjan Sahoo
9 months ago
Very unprofessional company, in 1st round they told you are selected for 2nd round. So waited for 4-5 days for 2nd round and when didn’t got any call then mailed the HR and HR replied sorry to inform you are not selected. What the hell wrong with this company totally baseless and 0 ethics.
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Afreen Jawaid
a year ago
Here there is interviewer who is an old man who is a mental person and he dont know how to treat people respectfully. He treats people like insects. Please dont go to this company if u do not want to be disrespected all the time. Budhha tatti h iddam.
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Abdul Samad
a year ago
I was not expecting this kind of unprofessional behaviour from such a big company. The interviewer was so rude. He was an old man who behaving very rudely. He dont know how to take an interview. Such an unprofessional company. I would never go to such companie where employees like these stay.
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Aditya Tripathy
a year ago
Such a unprofessional organisation, Conducting 6 rounds including collecting personal details to release offer . But dont release offer saying we are not getting approval for .Wasting time please stay away from this org. The office location mentioned for us is not visible in map
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siringi premkiran
a year ago
This company is fashionable but if you look inside, there are so many remote persons, not a single person in the company seems like an educated person. Today they have brought such a bad situation that there is no future because of working here.
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