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.
60% of the world’s population resides in the APAC region
46% of payments in the Asia Pacific are made online
54% of people in the APAC region are connected via smartphones
Peace of Mind
Data Zoo strives to provide our customers with confidence and assurance when it comes to data compliance; providing a peace of mind through the way we manage our data, keeping information protected and our systems secure.
Our data centres are fully protected for disaster recovery – there’s no single point of failure.
We are ISO27001 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.