ID Verification
Data Direct operates from Singapore with offices in Sydney, Dubai, and New York, serving seven regions and 40+ countries.
Data is supplied under 12 to 36-month terms across sectors including ID verification, financial services, crypto, digital marketing, tourism, retail, FMCG, real estate, and government. Validated contact fields include name, date of birth, address, and national ID where available, email and mobile. All data undergoes deduplication with monthly confirmation and suppression-list updates.
ISO 27001 certification and GDPR compliance, a dedicated privacy team managing opt-out requests, monthly data re-confirmation processes, and prevention of unauthorised access, disclosure, alteration and misuse.
