NDICIGlobal

NDICIGlobal is a multinational technology company focused on digital identity, data analytics, and cloud-based services. The company markets a platform that combines identity verification, risk assessment, and data-sharing capabilities for customers in financial services, e-commerce, and the public sector. Core offerings include automated customer onboarding, Know Your Customer (KYC) and anti-money-laundering (AML) screening, fraud prevention, and identity data enrichment. The platform integrates multiple data sources, applies identity risk scoring, and provides controls for consent-based data use and privacy by design.

Corporate profile and partnerships: Public information about the company’s founding or ownership is limited. NDICIGlobal has publicly reported partnerships with banks, payment processors, and government agencies to support compliant identity verification and digital onboarding. The company operates across multiple regions through regional offices and partner networks, delivering APIs, developer tools, and managed services to its clients.

Technology and compliance: NDICIGlobal emphasizes security, data protection, and regulatory compliance. The platform supports data minimization, encryption, access controls, and audit logging. It cites compatibility with privacy laws such as the European Union’s General Data Protection Regulation (GDPR) and the California Consumer Privacy Act (CCPA), among others, and provides features for consent management and data retention policies.

Market position: Analysts note that NDICIGlobal competes in the identity and data services space with providers offering identity verification, risk analytics, and privacy-conscious data sharing. Specific financials, leadership details, and strategic initiatives are not widely published.