Meet your KYC requirements and reduce the risk associated with Cryptocurrency. An easy to use blockchain address search that returns a risk assessment based on the users’ wallet activity.
Data Zoo is an APAC specialist business verifying billions of individuals instantly 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 instantly 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. Data Zoo is ISO 27001:2019 Information Security Management System Certified.
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 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 certified 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 – updated daily.