How we can help

IDU Snapshot

DIGITAL ONBOARDING

OCR and Biometrically verify your customer and their documents instantly.

ELECTRONIC ID VERIFICATION

Electronically verifying 4.4 billion people in the APAC region.

GLOBAL SCREENING

PEP and Sanctions watchlist screening.

ONGOING DUE DILIGENCE

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

DELIVERY PLATFORM

One Solution. One API.

AML CT COMPLIANCE

Helping you meet your international AML/CT requirements.

The complete APAC solution

Instant and responsive global results through ONE single solution.

We bring a global identity solution that specialises in the APAC region for organisations to manage their AML/CT, KYC and age/identity verification. You can verify all your customers’ details against multiple; independent and reliable databases, reducing any risk or fraud.

Our comprehensive IDU solution is delivered via a RESTful API framework which allows for a cleaner, easier implementation and efficient integration. Achieve your eIDV requirements through API (XML/JSON), our IDU web application, and via batch service.

Data Zoo supports our customers. We offer a dedicated Support Desk which is available 24/7, a ticketing system with tracking to ensure efficiency and speedy resolution or phoned technical support 18 hours a day.

Your safety is important to us, so we make sure to comply with all international and local regulations. Personal Identifiable Information (PII) does not leave the country of origin, we implement permission-based consumer verification with a yes/no response only, and we supply an Audit Certificate and AML compliance certification on all our services. To ensure that the highest security and compliance processes are in place, Data Zoo is ISO 27001, GDPR and PCI compliant.

APAC country coverage

Delivered on a single platform. We offer the ability to electronically verify APAC citizens – with more countries being added soon.

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