About us

The Data Zoo advantage

Creating innovative, compliant and relevant solutions for our customers.

To lead the way by building unique solutions that answer current needs and anticipate future customer identity verification requirements.

With over 62% of the world's population residing within the APAC area and after seeing the need for a locally based, innovative, compliant and relevant solution firsthand, we decided to tackle the issue head on, to set the ultimate benchmark and standard for identity verification. Data Zoo is the undisputed and trusted leading provider of electronic identity verification for compliance with international Anti-Money Laundering (AML), Counter-Terrorism (CT), Know Your Customer (KYC), age verification and fraud detection in the APAC region.

Using our globally connected IDU platform, we provide access to 4.7+ billion identities and in 2019 alone, Data Zoo performed over 10 million individual validations.

We are proud to celebrate 10 years in business, where our customers have relied on Data Zoo to verify and deliver a frictionless onboarding journey.

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Data Zoo is headquartered in Sydney and is continually expanding our local presence with offices in Brisbane, Auckland, Beijing, Manila, Singapore and Colombo.

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Global offices
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Experienced staff

Our leading team come from a long history of identity verification pioneers, since then we have further built the team from academia; including math, computer science and big data. At the core, our team philosophy is to listen to our customers carefully, proactively solve their issues and deliver services and support to the standard we would expect in return.

Our team strive to deliver the highest quality verification match rates across a choice of independent direct data sources. The Data Zoo team consistently deliver, where others struggle. With Data Zoo team members fluent in English, Mandarin, Bahasa, Tamil, Sinhalese, Tagalog, and Malay we are able to develop long term, high quality and trusted relationship with our data verification sources and clients. We are continually expanding to establish a stronger local presence and further strengthen relationships with data owners and regulators within the APAC region.

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