Instantly verify your customers, intercept fraud and reduce risk.
Achieve all your compliance and identity requirements.
At Data Zoo, the safety and well-being of our customers, staff, data suppliers and community are extremely important to us. Here is our business update on the COVID-19 outbreak.
Verify your customers in seconds 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 4.7 billion individuals worldwide and 84% 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.
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
