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 provides you with peace of mind around data compliance and how we manage data and keep information and our systems secure:
Our data centres are fully protected for disaster recovery – there’s no single point of failure.
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