Smarter
Data quality controls
Verify more customers and reduce bad data errors through our innovative controls and pre-submission validation engine. Data Zoo can also cleanse and structure your customer data in real-time prior to submission. Our team works with you to understand your exact requirements and deliver a solution that is fit for you.
Reliable
Systems & services
Experience no downtime and strong connectivity, with our infrastructure hosted in multiple regions around the world. Data Zoo services are connected directly to the source, and we utilise multiple data sources where possible. Our environments have full redundancy within their environments and fail-over capabilities.
Secure
Information handling
Adopt a user-centric and decentralised approach to secure digital identity verification. Data Zoo embeds excellent privacy, data protection, and security practices into our systems and processes, as we do not store any customer personally identifiable information.
Improve your ongoing due diligence through our innovative solutions.
Experience a multi-layered Identity Verification solution that is customisable for any industry sector and regulated organisation. You can verify all your customers’ details against multiple; independent and reliable databases.
Identity Verification
Instantly verify your global customers through unparalleled coverage and match rates to meet all compliance.
Digital onboarding
Improve your digital onboarding with frictionless customer identity documentation scanning and biometric validation.
Global screening
Screen your customers against up-to-date global watchlists for ongoing due diligence, risk mitigation and daily monitoring. Â
Comprehensive global coverage
Instantly verify your customers with access to over 5 billion individuals worldwide - including our industry-leading Asia Pacific coverage (95%).
Verifiable individuals
Countries
Average response time
Access point
Easy integration
Onboard your customers in a fraction of the time compared to other suppliers. Our comprehensive solutions can be delivered via a SOAP API or a RESTful API framework that allows for a cleaner, more straightforward implementation and efficient integration.
Configurable accounts
Our solution is ‘fit for purpose' and is designed to accommodate any industry or organisation. We provide an adaptable model that allows; risk-based profiling, customised rulesets, multi-source verification, search sequencing, pre-validation, ongoing match results and historical transactions.
Innovative and progressive
Data Zoo is committed to innovation and progression. We regularly engage with partners from academia and industry to review and strategise Data Zoo’s technology, research, and product development programs. This assures our clients of continual improvement across the Data Zoo services.
Our partners
We are proud to partner with the following companies
