Identity Verification for Banking & Finance

The secure and seamless digital onboarding flow

Tailor your verification process with Data Zoo’s modular KYC, KYB, and AML suite ensuring a frictionless customer journey built for seamless integration, with privacy-first principles and global regulatory compliance at the core.

Isometric phone illustration with a hovering annotated rectangle above showing a user profile/identity information being verified.
Why Data Zoo

Secure and streamlined account openings

Data Zoo’s seamless onboarding solutions reduces your cost of acquisition, complies with global regulations, and gives your customers a frictionless experience.

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Maximize efficiency

Reduce customer acquisition costs with configurable error handling, data source routing, and real-time validation that securely reduces verification failures and manual review.

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Minimize overheads

Save time and resources on integration with our configurable low-code API and efficient data access, increasing match performance in both core banking and distributed systems.

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Safeguard compliance

Confidently expand into over 45 key markets and 170 countries on demand with Data Zoo’s robust global regulatory compliance and privacy-first approach to data handling.

Verification for Banks

Open new accounts, faster

Minimize friction and uplift customer satisfaction using Data Zoo’s configurable identity verification solutions, ensuring customers have a seamless experience across mobile banking, account setup, transactions, and more.

Onboard more customers

Increase conversions with user-friendly verification flows enabled by seamless identity data and document capture, uplifting your mobile banking experience, reducing drop-off, and boosting revenue.

Set up accounts in minutes

Speed up onboarding with frictionless real-time verification powered by AI and ML workflows that automate back-end processes like repetitive manual tasks and other unsustainable cost structures.

Verify customers

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Simple Integration

Easily embed into your architecture

Data Zoo’s simple and cost-effective integration options save you time and resources, complementing both core banking and fully distributed systems. With our configurable low-code API, Data Zoo helps you onboard global customers at any stage of their journey, without requiring an overhaul of your processes.

Data Zoo

Verify

Identity

Phone number

ID documents

Authenticate

Biometrics

Liveness

Detect

AML watchlist

Email

Phone ownership

Configure

Data sources

Workflow

Risk rules

Exceptions

Customer Interaction Points

Online banking

Mobile apps

Physical branches

Data Zoo

Verify

Identity

Phone number

ID documents

Authenticate

Biometrics

Liveness

Detect

AML watchlist

Email

Phone ownership

Configure

Data sources

Workflow

Risk rules

Exceptions

Support and Analytics

Data warehouse

Analytics

Third party integrations

Core Systems

Core banking system

Risk management & compliance

Customer relationship management

Payment gateways

Risk Based Verification

Optimize your risk tolerance

We understand that each product, service, and customer have their unique verification, risk, and compliance requirements. Our verification suite is designed to be configurable based on your required solution, with adjustable risk tolerances for any use case you might need.

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Robust compliance standards

Whether state or federally chartered, Data Zoo’s robust systems ensure compliance and adherence to mandates across all regulatory environments.

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Comprehensive use cases

Tailor each onboarding journey to fit unique customers, products, and risk-based use cases. Verifying individuals (KYC) or organisations (KYB) for loans, cards, or accounts has never been more seamless and secure.

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Precise fraud signals

Minimize credit and counterparty risks, and reduce default rates with Data Zoo’s comprehensive AML global watchlist access, sanction screening, PEP checks, and additional flags for high-risk PII.

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Configurable risk rules

Optimize your verification flow for the highest match rate using custom risk rules, error handling, and data source sequencing to ensure cost-benefit and compliance standards are met.

Recognised by leading firms

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

Excellence in customer success

Unbelievable - setting the new benchmark in KYC / KYB technology and service levels! Data Zoo is future focused and has developed a platform that is not just industry leading but industry disruptive. Unparalleled in match rates and quality of service.

— Eric D.

Data Zoo Help Desk is 24/7 there for any problem solving. They understand our business nature and needs. We always have positive feedback from Data Zoo.

— David D.

Data Zoo have been incredibly responsive in supporting the integration and implementation of their services to our offering. Data Zoo offer marketing leading solutions that are feature rich for a variety of use cases.

— Richard W.

Superb, All-Around Offering. Great combination of attractive costs, straightforward API documentation and top-notch support.

— Ezra W.

Data Zoo - Unparalleled Service for KYC and KYB Solutions. It's the perfect blend of simplicity and sophistication, enabling us to perform KYC and KYB tasks with a level of ease that surpasses all prior experiences.

— John F.

Ready to simplify your KYC?

Book a free demo with our experts today.