Data
- Are GlobalGateway data sources reliable and independent?
- What types of data sources are used for online identity verification on GlobalGateway?
- How is the data on each record collected?
- How frequently are the data sources updated and how?
- How comprehensive is the file? What is the population coverage?
- How do you classify data sources in GlobalGateway?
- What are some of the data elements that are verified, and how do they match our AML program?
- Where is my customer data stored?
- How is my data protected?
Product
- What constitutes an identity verification, and how is it reported back to us?
- How do I ensure the highest possible match rates, while also maintaining KYC compliance and mitigating risk?
- How do I test to ensure that all results are consistent and no incorrect matches slip through?
- Do I need to vary the rules per country based on regulations/available datasets/available data elements?
- Do I get a full audit trail back with all the granular details if the regulator comes knocking?
- Do the required fields differ per country?
- Are the output results consistent per country, or do I need to cater to different results?
- Can I integrate to one API, or do I need a different API for each country?
- How long does it take to integrate GlobalGateway?
- How can I cost-effectively re-verify customers against a watchlist to fulfill recurring AML due diligence requirements?
Industry
- What is identity verification?
- What is the difference between identity verification and identity authentication?
- What is AML?
- What is KYC?
- What is a Customer Identification Program (CIP)?
- What are PEPs?
- What is a watchlist?
- What is Customer Due Diligence (CDD)?
- What is Enhanced Due Diligence?
- What is fintech?
- What is RegTech?
- What is beneficial ownership?
- What is business verification?
- What is KYCC?
- What is KYB?
- How can I verify Ultimate Beneficial Owners (UBO)?