Global ID Verification Data Coverage

Introduction

Headquartered in Singapore with offices in Sydney, Dubai and New York, Data Direct International is a leading global supplier of regulatory compliant consumer data across seven regions and 40+ countries:

  • South-East Asia & North Asia – 10 countries
  • Oceania – 4 countries
  • Middle East & North Africa – 6 countries
  • North America – 3 countries
  • Southern America & LATM – 7 countries
  • Europe – 12 countries
  • Africa – 3 countries

At Data Direct we focus on delivering efficient, world class solutions for your data needs. We pride ourselves on flexible engagement models, clean profiled datasets with detailed and profiled insights and analysis supported by strict adherence to privacy protocols in each market we operate in.

Consumer Data Licensing

Data Direct offers B2C solutions under license from 12 to 36-month terms via our highly segmented and profiled consumer data network across a host of market segments including:

  • ID Verification & Financial Services
  • Crypto & Gig Economy                 
  • Digital Marketing & HEMS 
  • Tourism & Retail
  • FMCG & Real Estate
  • Not for Profit & Government     

All data is supplied under license for unlimited use for the term of the licensing agreement.

All supplied data includes up to date and validated key contact fields: name, DOB, address, national ID where available, email and mobile.

All supplied data is confirmed unique and washed against existing datasets to identify and remove duplicates prior to delivery.

All data is confirmed each month and suppression list updates supplied to the client for the term of the licensing agreement.

Government Regulatory Compliance

Data Direct is a global industry leader in terms of data security, adherence to government regulations and industry standard privacy compliance codes and procedures across all our markets.

Data Security

We work closely with the relevant government departments and industry bodies in each country we operate in to ensure that not only our privacy policy but also our data collection campaigns adhere to legislation in each individual market including ISO 27001 certification and GDPR compliance.

Personal Information

Data Direct employs privacy and security measures to safeguard the personal information in its possession. The company is committed to industry-standard practices to prevent unauthorised access, disclosure, alteration and misuse of personal information.

Dedicated Privacy Team

Data Direct has a dedicated privacy team who manage any consumer opt-out requests via email, phone and direct mail in real time and instantly removes then from our database.

Identity Verification & KYC Data Solutions

Data Direct delivers validated consumer data to confirm ID verification in 40+ countries across seven regions globally.

Data Direct delivers adult percentage coverage ranging from 65 to 90% per market of verified names and addresses to underpin identity verification services.

Higher coverage percentages indicate more comprehensive databases, enabling faster and more accurate verification processes for customers operating in those regions.

Data supply is available under license across both API and flat-file formats.

Flagship market coverage include for example:

  • Japan: 60 million records (65% total market coverage)
  • United Arab Emirates: 9 million records (80% total market coverage)
  • Saudi Arabia: 26 million records (70% total market coverage)

Data Direct offers enterprise B2B data solutions under 12 to 36-month licensing terms, specifically tailored for ID Verification, Financial Services, Crypto, and Government sectors.

  • Flexible Integration: Data supply is available under license across both API and flat-file formats.

 

  • Golden KYC Fields: All supplied data includes up-to-date and validated key contact fields essential for compliance: Name, Date of Birth (DOB), Address, National ID number (where available), Email, and Mobile.

 

  • Data Integrity: All supplied data is confirmed unique and washed against existing datasets to identify duplicates prior to delivery. Data is subsequently re-confirmed on a monthly basis to ensure sustained accuracy for the term of the agreement.

Security & Regulatory Compliance

Data Direct is a global industry leader in data security, adherence to government regulations, and industry-standard privacy compliance codes.

  • Data Security: We work closely with relevant government departments and industry bodies to ensure our privacy policies and data collection methods adhere to local legislation in each individual market, including ISO 27001 certification and GDPR compliance.

 

  • Information Safeguards: We employ strict privacy and security measures to safeguard personal information, committing to industry-standard practices to prevent unauthorized access, disclosure, alteration, and misuse of data.

 

  • Data Integrity: All supplied data is confirmed unique and washed against existing datasets to identify duplicates prior to delivery. Data is subsequently re-confirmed on a monthly basis to ensure sustained accuracy for the term of the agreement.