Minimise your
exposure to risk

Data Zoo’s AML watchlist screening is the most reliable way to flag high-risk individuals. Identify, mitigate and manage any potential risks for new and exisiting customers.

Trusted by global digital leaders


Mitigate and control risks
from every angle


14,000 global sources

With a comprehensive library of global sources, Data Zoo makes identifying and managing risk easy.


Updated every 30 mins

Never worry about unreliable monitoring with an accurate, up-to-date and ever-growing watchlist service.


Reduce false positives

Help your risk teams streamline operations with configurable workflows, risk profiles and matching rules.

Comprehensive sources

Minimise your exposure to high-risk customers - no matter if they are new or existing. With Data Zoo, you can identify, assess and effectively manage risk with access to a comprehensive list of PEPs, RCAs, Sanctions and Adverse Media Data.


Advanced workflows

Customise and build advanced rules to handle multiple risk profiles in line with your exact needs and required level of due diligence.


Seamless audits

Easily access and export PDF reports for external auditors. Data Zoo makes audit trails seamless for regulators to trace the required information without increasing the workload for your team.


Choose the integration that’s right for you

Our flexible software integration options help you build and scale end-to-end verification experiences for any use case.

Isometric square with horizontal lines depicting an api.


Core is our low-code standardised API for businesses that want to use their own UI.

Isometric phone screen depicting identity verification screen.


Safe is our decentralised mobile solution offering both an iOS/Android app or SDK.

Isometric square with multple sections containg pluses and minuses on them - modularity.


Flow is our modular no-code solution; a suite of UI building blocks in one platform.

Recognised by leading firms

Deloitte 2021 - Technology Fast 50 Badge
Deloitte 2022 - Technology Fast 50 Badge
Gartner - Representative Vendor Badge

Ready to minimise your risk?

Book a free demo with our experts today.