From the blog

Follow the Data Zoo blog to learn about the latest in industry news, thought leadership, new product features and business initiatives.


February 1, 2023

What is Compliance Washing?

The recent wave of data breaches has seen some of the world's largest companies make headlines for all the wrong reasons. The personal data of millions of individuals was compromised; ensuring security and compliance is a crucial consideration for consumers when choosing with whom to conduct business.

December 5, 2022

Bolstering data compliance and security

Australia’s spate of high-profile data breaches highlights the need for businesses and their customers to rethink the way they store and share sensitive personal data, bolstering not only security but also resilience.

November 11, 2022

How digital identity will shape the Metaverse

Dr Memoona J. Anwar, Chief Compliance and Innovation Officer at Data Zoo, looks into the future of the metaverse and digital identity

October 12, 2022

Industry Update - October 2022

Stay up to date with the latest KYC/AML news

October 11, 2022

Data Privacy In The Age Of Data Retention And Data Sharing

With data breaches and cyber-attacks becoming more commonplace, it’s essential to ensure your business is implementing the right procedures when managing data.

October 4, 2022

5 trends to look for at Money20/20 USA

Ahead of fintech's biggest conversation, we predict the trends that will have everyone talking.


January 31, 2023

People of Data Zoo: Meet Sandra Farquhar, KYB Project Manager

Meet Sandra Farquar, our KYB Product Manager. Sandra has been with Data Zoo for over a year bringing her passion and dedication and contributing to the success of the company. Learn more about Sandra, her role and what drives her at Data Zoo.

December 20, 2022

2022 Recap: A milestone year

Data Zoo reflects on the highlights that defined our show-stopping year.

December 8, 2022

Data Zoo achieves Singapore Fintech Association certification

Data Zoo has been recognised by the Singapore FinTech Association (SFA) as a certified FinTech and AML/ KYC provider.

November 25, 2022

Data Zoo joins Deloitte Tech Fast 50 List for the second year

We are incredibly proud to announce that Data Zoo has made the Deloitte Tech Fast 50 for the second year in a row.

October 18, 2022

Data Zoo expands global team

Data Zoo expands global team with the addition of Ravi Bijlani as President – North America

October 7, 2022

Data Zoo partners with Ping Identity

Data Zoo now integrates with Ping Identity’s DaVinci to provide a seamless identity verification experience


December 6, 2021

Increase new account application approval rates for foreign-born customers

Organisations struggle to verify potential foreign-born customers as a result of the individual not having sufficient national documentation. In many cases, the organisation creates unnecessary friction and risks losing potential customers.

January 5, 2021

DVS proposed update to identity checks

The DVS has recently announced a new change that will remove the risk of identity theft/fraud in case of loss/theft of a driver’s licence.

June 6, 2020

The future of digital identity

Companies are developing blockchain based trusted digital identity framework ensuring decentralisation. Understand the architecture design principles for the Data Zoo identity ecosystem

May 21, 2020

7 steps to manage your data

Find out how Data Zoo adopt a lifecycle approach to information security for maintaining the highest standards of data security and compliance, securely managing the complete data lifecycle — from onboarding to processing and offboarding.

May 8, 2020

Verify with confidence in China

Learn how we proactive approach to work with the Chinese Government regulators and our suppliers, allowing continual improvement of the quality and accuracy of our solution.