Data Zoo is a financial technology company and a leading global supplier of electronic identity verification real-time data delivered and designed for instant international regulatory compliance.
We are APAC identity specialists, regionally based with offices in Auckland, Beijing, Colombo, Manila, Singapore, and Sydney.
Data Zoo was established over 9 years ago by Chief Executive Officer, Tony Fitzgibbon, who has more than 25 years of identity verification experience within the APAC region.
Data Zoo provides instant electronic verifications on individuals within APAC and non-APAC countries, to comply with international and local regulations through one solution.
Mission
Our advantage
- Leading AML and KYC identity solution provider in the APAC region.
- With regional offices locally based in Australia, China, New Zealand, Philippines, Singapore and Sri Lanka; providing a support network with 24×7 coverage.
- Access to non-APAC countries for eIDV within the one solution.
- Manage your AML compliance, age verification, fraud prevention and risk mitigation obligations; all from the ONE platform and from one RESTful API.
- We are a progressive ISO 27001 certified company – committed to setting the ultimate standard in electronic ID solutions.Â
- EU GDPR compliance
- We provide audit certifications on the country data sources we provide access to our customers.
- We do not store any PII