Follow the Data Zoo blog to learn about the latest in industry news, thought leadership, new product features and business initiatives.
June 23, 2025
FinCEN’s Evolving KYC Rules: What You Need to Know in 2025Navigate FinCEN’s sweeping 2025 KYC changes—from BOI deadlines to digital ID rules—with this essential compliance guide for U.S. institutions.
June 16, 2025
Balancing User Privacy and Effective Age Verification: Strategies for BusinessesBalance age verification with privacy. Explore ZKPs, blockchain, and compliance with GDPR, CCPA & COPPA for safer user experiences.
June 9, 2025
Age Verification in Online Gaming and Gambling: Challenges and SolutionsExplore age verification in online gaming and gambling. Learn about global regulations, challenges like deepfakes, and best-practice compliance solutions.
May 26, 2025
The Alarming Rise of SIM Swap FraudSIM swap scams have become a significant security threat for all digital businesses. Learn how Data Zoo fraud & risk signals can help protect your business.
May 5, 2025
Implementing Effective Age Verification Systems: Best Practices for BusinessesEnsure secure access with the right age verification system. Explore best practices, methods, and compliance tips to protect your business and users.
April 28, 2025
Global Age Verification Regulations: A Comprehensive GuideStay compliant with global age verification laws. Learn key regulations, compliance strategies, and best practices to protect minors and your business online.
June 26, 2025
Sumsub and Data Zoo Partner to Enhance Global Compliance and Fraud Prevention SolutionsMutual partnership agreement enabling financial businesses to benefit from extensive data sources and Sumsub’s compliance and anti-fraud solutions.
June 6, 2025
Data Zoo Names Andrew Wilson as Interim CEOData Zoo, a leader in global identity verification solutions, is pleased to announce the appointment of Andrew Wilson as Interim Chief Executive Officer. Based in Sydney, Andrew brings extensive leadership experience across the technology sector to guide Data Zoo during this transition.
June 5, 2025
Data Zoo and Personr Announce Strategic PartnershipData Zoo, a global leader in identity verification data, and Personr, an end-to-end KYC and AML compliance platform, have announced a strategic partnership designed to deliver seamless compliance and identity verification services for businesses operating across global markets.
March 19, 2025
Data Zoo and LAB Group Partner to Enhance Global Identity Verification SolutionsData Zoo, a leader in global identity verification solutions, has partnered with LAB Group to improve electronic identity verification (EIDV) workflows. This collaboration brings Data Zoo’s trusted and authoritative data sources and smart sequencing to LAB Group's identity verification platform.
February 12, 2025
Data Zoo and Alloy Partner to Provide Financial Institutions, Fintechs with Global Customer Identity Onboarding SolutionsData Zoo’s comprehensive global data assets with Alloy’s orchestration platform, now enables financial organizations to seamlessly incorporate both traditional and non-traditional data sources into their onboarding processes.
June 7, 2024
Data Zoo Celebrates Back-to-Back Global Excellence Awards at The Finnies 2024Data Zoo has clinched the Excellence in Establishing Global Market Presence award for the second consecutive year and has been named a finalist for Excellence in Regtech at FinTech Australia’s annual awards, The Finnies.
October 15, 2024
Data Zoo Launches 'ID Fraud & Risk Signals' EnhancementData Zoo Launches “ID Fraud & Risk Signals” to Enhance Customer Verification and Fraud Detection with Mobile Network Operator, Email Intelligence and Cybercrime Data
February 2, 2024
Identify risks early with Mobile Number IntelligenceMobile Number Intelligence empowers businesses to rapidly identify risk and trust factors associated with a phone number and take decisive action.
September 27, 2023
Redefining Data Zoo: Our next chapterData Zoo is shifting towards a new narrative that removes complexity and simplifies the world of identity.
June 5, 2023
Introducing Document Authentication: Streamline your Identity Verification ExperienceData Zoo has introduced AI-powered Document Authentication technology that seamlessly scans and checks identity documents so you can be sure your customers are using real IDs every time.
June 5, 2023
Introducing Data Zoo's KYB Solution: Seamlessly Onboard Business Partners in SecondsData Zoo has launched a real-time and automated Know Your Business (KYB) solution that enables businesses to conduct seamless business verification checks without adding friction and frustration.
December 6, 2021
Increase new account application approval rates for foreign-born customersOrganisations 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.