Anti Money Laundering & Counter Terrorism Compliance

Data Zoo’s goal is to assist organisations with global regulatory requirements with regards to identity verification and with AML/CT legislations in the countries we operate in.

Access to Asia Pacific countries’ identity data means:

  • An entire and comprehensive ID verification and AML solution
  • Provide solutions that enable our customers to comply with AML and CT legislation in the countries we operate in
  • Compliance with FATF and APG international requirements
  • AML compliance
    • As per the Australian AML/CTF Act 2006
    • As per the New Zealand AML/CFT Act 2009
    • As per the Anti-Money Laundering Law of the People’s Republic of China of 2006
    • As per the Philippines Anti-Money Laundering Act (AMLA) of 2001
    • In addition to the AML and CT Legislation in other the countries that Data Zoo offers Databases for.
  • Compliance with Global PEP and Sanction screening
  • All ID checks are stored in an online audit trail, accessible for reference whenever you need them or can be PDF’ed and emailed

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