Money 2020
Data Direct International is headquartered in Singapore with regional offices in Sydney, Dubai, and Bangkok. It is a consumer data insights and financial services provider operating across seven regions and 40 countries.
Services include identity verification, KYC, fraud prevention, compliance, and new business development. Data elements provided encompass full name, national ID, date of birth, address, and phone/email, applied to fraud detection, identity resolution, AML compliance, and consumer enrichment across financial institutions and payment platforms.
12–24 month unrestricted-use licensing terms are available for identity verification, KYC, data modelling, compliance, profiling, and marketing purposes.
Data Direct adheres to GDPR, PDPA, PDPL, UAE PDP Law and OJK compliance requirements across the markets it operates in.
