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

Compliance

A multi¬layered Identity Verification solution to meet compliance needs. Screening for AML, CT, KYC and Ongoing Due Diligence.

Security

We offer a comprehensive suite of security controls to address any risk to privacy data.

Support

24/7 support by dedicated and highly-trained in-house staff.

Reliability

We guarantee a high level of capacity and competencies, derived from independently soured data.

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. 
  • EU GDPR compliance
  • We provide audit certifications on the country data sources we provide access to our customers.
  • We do not store any PII

Contact Us

Simply fill out the form below, and a team member will get back to you shortly.

Book a Meeting

Conferences are an opportunity to learn from experts, contribute to a global conversation, and grow your personal network. Meet us at our next conference.

Join our Newsletter

We'll keep you up to date with Data Zoo news. No spams here.

Privacy Preferences

When you visit our website, it may store information through your browser from specific services, usually in the form of cookies. Here you can change your Privacy preferences. It is worth noting that blocking some types of cookies may impact your experience on our website and the services we are able to offer.

Click to enable/disable Google Analytics tracking code.
Click to enable/disable Google Fonts.
Click to enable/disable Google Maps.
Click to enable/disable video embeds.

Our website uses cookies, mainly from 3rd party services. Define your Privacy Preferences and/or agree to our use of cookies.