Headquartered out of Singapore, with offices in Sydney, Dubai and Bangkok, Data Direct International is a leading consumer data insights, analysis and financial services provider that delivers verified and updated consumer identity profiles across seven regions and 40 countries globally:
South-East Asia – 450m+ records across seven countries
North Asia – 95m+ records across eight countries
Oceania – 19m+ records across three countries
Europe – 220m+ records across seven countries
North America – 230m+ records across three countries
South America – 195m+ records across six countries
The Middle-East & North Africa – 180m+ records across six countries
Total adult population coverage and identity verification protocols in each of the countries Data Direct International operates in is available on request.
Privacy-first and compliance-ready by design the Data Direct International global network of opt-in compliant, country specific datasets are built for intelligent decision making across every market the company operates in.
Each country specific dataset is designed, updated monthly and delivered for immediate implementation into a range of financial services including:
Each dataset is structured to underpin the ID Verification & API sector globally with updated and verified consumer record details including:
Data Direct International’s verified data assets provide unparalleled insights for fraud prevention, risk intelligence, large-scale AI-modelling and hyper-personalised marketing applications including:
Fraud detection and risk modelling across all industry specific sectors
Identity resolution across multi systems and platforms
AML compliance workflows and screening
Consumer enrichment and segmentation in high-growth markets
Financial institutions and banks
Strengthen onboarding, fraud prevention, and KYC programs with high-integrity identity data
Online payment platforms and portals
Verified user and regulatory compliance in all Emerging Markets
Data Direct International supplies consumer data records from 40 countries including 16 designated Emerging Markets under license to some of the world’s largest financial services and ID verification companies.
Each dataset is available under 12-24 month unrestricted use licencing terms for the following:
All datasets are available via API platforms and flat file format for unrestricted licensing.
Data Direct International maintains both global and country specific suppression lists to ensure that all licensed consumer records are up to date in terms of opting in to receive communications and meet regulatory compliance.
All Data Direct International clients are supplied with suppression list updates for the term of their licensing agreement.
All Data Direct International datasets are available for license on a per country or multi market 12-24 month term dependent on client requirements.
Data Direct International is a global industry leader in terms of data security, adherence to government regulations and industry standard privacy compliance codes and procedures across all markets the company sources data from.
Data Direct International compliance protocols and policies are in full alignment and adhere to industry standards including GDPR, PDPA, PDPL, UAE PDP Law and OJK compliance.
The company works closely with the relevant government departments and industry bodies in each country it operates in to ensure privacy procedures and data sourcing adheres to relevant legislation in each individual market.
Data Direct International employs comprehensive privacy and security measures to safeguard the personal information in its possession.
The company is committed to industry-standard practices to prevent unauthorized access, disclosure, alteration and misuse of personal information
