Instantly verify your customers, intercept fraud and reduce risk.
Achieve all your compliance and identity requirements.
Verify your customers instantly through our simple and secure solution, IDU
Biometrics capability also available from Step 1
*Data Zoo does not store any personal identifiable information (PII)
Biometrics capability also available from Step 1
*Data Zoo does not store any personal identifiable information (PII)
Access over 5 billion individuals worldwide and 95% APAC coverage.
Experience a multi-layered Identity Verification solution that is customised for any industry sector and regulated organisation. You can verify all your customers’ details against multiple; independent and reliable databases.
Instantly access the most comprehensive and trusted global data sources all from 1 API!
Industries we serve
Customised solutions for all organisations with AML/KYC obligations
Banks & finance
E-commerce
Education
Gaming
Government
Real estate
Recruitment
Telecommunications
Independent data
Our data sources are derived directly from government data sources and personal suppliers. We adopt a proactive approach to working with Government bodies and our suppliers to continually improve the quality and accuracy of the data received.
Proactive technology
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.
Reliable Connectivity
We encounter no downtimes and have the strongest connectivity, thanks to our Tier 3+ rated multi-data centres. Our environments have full redundancy within their environments and fail-over capabilities. Servers are continually monitored to optimise performance, achieving an uptime from last financial year in excess of 99.99%.
Our partners
We are proud to partner with the following companies
