Visit our booth at
iFX EXPO Asia 2019
Booth 88 – 22-24 JANUARY 2019
Know Conference, Las Vegas
Kiosk K12 – 24-27 MARCH 2019 –Â Register now
IDU Snapshot
DIGITAL ONBOARDING
OCR and Biometrically verify your customer and their documents instantaneously.
ELECTRONIC ID VERIFICATION
Electronically verifying 3.5 Billion people in the APAC region.
GLOBAL SCREENING
PEPÂ and Sanctions watchlist screening.
ONGOING DUE DILIGENCE
Mitigate and manage any Money-Laundering or Terrorism-Financing risks of existing customers.
DELIVERY PLATFORM
One Solution. One API.
AML CT COMPLIANCE
Helping you meet your international AML/CTF requirements.
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.
Why Us
Data Zoo is an APAC centric business verifying billions of individuals instantaneously 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 instantaneously 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.
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 a peace of mind through the way we manage our data, keeping information protected and our systems secure.
1 SECURITY
Our data centres are fully protected for disaster recovery – there’s no single point of failure.
2 COMPLIANCE
We are ISO27001 compliant 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.
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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