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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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Abdul Samad
a year ago
Very unprofessional way to treat people. There is an old man who takes interviews and didn't know how to talk properly with people. He treats people like his servants and is very rude.
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Manisha Jha
3 years ago
Such an unprofessional org.. They call people at 9 for interview and start at 3 wasting whole day and at last reject the employee stating experience doesn't match with the requirements??? Then why the hell you don't respond when asked about …
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Adilakshmi Ganji
10 months ago
Hii floks don't waste u r time by attending the interviews in this company better to apt for other companies....it's not worth u r try
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Hari krishna
6 years ago
Dear Employer, If you have any openings please mention the requirements and please do not give …
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K Y
2 years ago
Nice organization, Most importantly polite and friendly teams and leaders. Global data is the UK based Market research firm with one of its research center located at Hyderabad. It's located at Kothaguda near Kondapur. At this organization, we get a chance to enhance our skills and excell in professional world.
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Priyanka Pradeep Joshi
a year ago
the operator is clueless of where to redirect customer calls and expects me to tell him who to connect to even if you are calling first time!
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Shiv Kumar
2 years ago
Seems like all ratings are paid or fake. The people who have added comments gave the worst rating with their experience.
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venkat ramana
a year ago
Excellent company. Great place to work...
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SANGHAMITRA PARIDA
2 years ago
Very much Unprofessional . The Worst company in market research. Don't waste your time and energy.
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Sachin Gharat
6 years ago
It is a subsidiary of Globaldata plc UK. I have learnt a lot in this company, packages are as per industry standards
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