Is there an EU-wide KYC provider similar to IDology?

Asked Jan 5, 2015· 1 answer ·Developed Markets, EMEA, Europe, European Union, Western Europe

Faisal KhanAnswered Jan 5, 2015

Yes, two that come to mind are:

Global Data Company: https://www.globaldatacompany.com/
GB Group: http://www.gbgplc.com/

Know Your Customer (KYC)KYC Vendors Identity Verification (IDV)AML Vendors Developed Markets EMEA Europe European Union Western Europe

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