From the blog

May 26, 2025

SIM 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

Ensure secure access with the right age verification system. Explore best practices, methods, and compliance tips to protect your business and users.

April 28, 2025

Stay compliant with global age verification laws. Learn key regulations, compliance strategies, and best practices to protect minors and your business online.

April 24, 2025

Compliance mistakes in China can be costly. Learn how to avoid data, UBO, cross-border & tech pitfalls. Partner with local experts for KYC/AML success.

April 14, 2025

Implement KYC compliance for smooth cross-border transactions in China. Navigate regulations and ensure AML compliance. Avoid fines and stay competitive.

April 7, 2025

AI and machine learning enhance KYC in China, boosting efficiency and fraud detection. Learn how these technologies address compliance and improve business.

June 6, 2025

Data 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, 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, 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’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 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.

May 31, 2024

Meet our experts and learn how Data Zoo's KYC & KYB solutions can help you onboard more customers, faster, while maintaining global compliance and security.

October 15, 2024

Data 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

Mobile Number Intelligence empowers businesses to rapidly identify risk and trust factors associated with a phone number and take decisive action.

September 27, 2023

Data Zoo is shifting towards a new narrative that removes complexity and simplifies the world of identity.

June 5, 2023

Data 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

Data 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

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.