AML & CT 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

Learn more and contact one of our specialists

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