Instantly verify your customers, intercept fraud and reduce risk.
Achieve all your compliance and identity requirements.
Verify your customers in seconds through our simple and secure solution, IDU
*No Personal Identifiable Information (PII) is stored in the process.
*No Personal Identifiable Information (PII) is stored in the process.
Access over 4.4 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
Reliable 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.
Adaptive compliance
Our sophisticated information security program is in place to keep up with the evolving threat and regulatory landscape. Data Zoo adheres to GDPR regulations, is ISO 27001 certified and is working towards SOC 2 / SOC 2+ certification.
Proactive technology
Our comprehensive solutions are delivered via a RESTful API framework that allows for a cleaner, more straightforward implementation and efficient integration.
