How we can help

IDU Snapshot

DIGITAL ONBOARDING

OCR and Biometrically verify your customer and their documents instantaneously.

ELECTRONIC ID VERIFICATION

Electronically verifying 3.5 Billion people in the APAC region.

GLOBAL SCREENING

PEP and Sanctions watchlist screening.

ONGOING DUE DILIGENCE

Mitigate and manage any Money-Laundering or Terrorism-Financing risks of existing customers.

DELIVERY PLATFORM

One Solution. One API.

AML CT COMPLIANCE

Helping you meet your international AML/CTF requirements.

GET AHEAD AND FIND OUT MORE ABOUT THE DATA ZOO ADVANTAGE

Why Us

Data Zoo is an APAC centric business verifying billions of individuals instantaneously through one API service.

Our IDU solution is the most comprehensive electronic identity solution. Online, real-time and delivery on a single platform. Giving you access to the widest and most in-depth identity data across the APAC region and abroad.

We enable organisations to take their banking services to the customer electronically and instantaneously without needing to go into a branch to be verified. Ensuring organisations meet their Know Your Customer (KYC) and international Anti-Money Laundering (AML) obligations.

APAC World Population

60% of the world’s population resides in the APAC region

Online Payments

46% of payments in the Asia Pacific are made online

Smartphone Usage

54% of people in the APAC region are connected via smartphones

Peace of Mind

Data Zoo provides you with peace of mind around data compliance and how we manage data and keep information and our systems secure:

1 SECURITY

Our data centres are fully protected for disaster recovery – there’s no single point of failure.

2 COMPLIANCE

We are ISO2700 compliant and PCI-DSS compliant.

All data sourced is GDPR compliant.

Data Zoo also has an external audit certification on our data sources provided for each country.

3 GLOBAL SCREENING

PEP and Sanctions screening. PEPs and their RCAs; Sanctions and Official Lists; Persons and Entities of Special Interest.

APAC COUNTRY COVERAGE

Delivered on a single platform.

We offer the ability to electronically verify APAC citizens – with more countries being added soon. Click each country to find out more

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