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.
Why Data Zoo
Data Zoo’s seamless onboarding solutions reduces your cost of acquisition, complies with global regulations, and gives your customers a frictionless experience.
Reduce customer acquisition costs with configurable error handling, data source routing, and real-time validation that securely reduces verification failures and manual review.
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.
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
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.
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.
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.
Simple Integration
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
Data Zoo
Risk Based Verification
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.
Whether state or federally chartered, Data Zoo’s robust systems ensure compliance and adherence to mandates across all regulatory environments.
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.
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.
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.
Book a free demo with our experts today.