From the blog

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


March 12, 2024

The Critical Role of KYC and AML Compliance in Cryptocurrency

Over the years there have been numerous cases of cryptocurrency platforms disregarding their compliance obligations, which has often caused significant impact on their users and the business itself. 

March 5, 2024

How Banks Can Avoid AML Compliance Fines in 2024

Evolving banking regulations and AI-powered fraud have culminated in US banks being fined $7 billion in 2023. Modern, BSA-compliant AML is the answer.

March 5, 2024

BSA Compliance Requirements for AML Solutions (2024)

14 AML requirements for BSA compliance in 2024 & how to choose a provider. An overview for US banks, lenders, crypto platforms, and financial institutions.

November 24, 2023

KYC in Superannuation: Balancing Compliance with Customer Experience

Explore how modern KYC can balance compliance with customer experience, ensuring security and efficient onboarding in Australia's superannuation sector.

November 1, 2023

The Future of Open Banking

Learn more about the rise of open banking, the challenges and opportunities and the role of identity verification in this up-and-coming practice.

October 27, 2023

Money20/20 Recap: Unpacking the Insights from our Meetup

Discover key insights on the future of open banking and digital identity from our Money20/20 meetup with fintech experts Nicole Casperson and Alex Johnson.


February 13, 2024

Data Zoo names former London Stock Exchange Group executive Charlie Minutella as new CEO

Minutella will lead Data Zoo’s global operations from its New York office, guiding the company through the next stage of its global expansion journey.

January 31, 2024

Data Zoo awarded G2 'High Performer' badge for identity verification

Discover how Data Zoo earned the prestigious 'High Performer' badge in G2's Winter Report 2024 for Identity Verification. Learn about their innovative approach that won the trust of global financial institutions and their commitment to providing secure, seamless customer verification experiences.

December 19, 2023

2023: A year in review with Data Zoo

Data Zoo reflects on this year's significant milestones and groundbreaking achievements.

October 31, 2023

Data Zoo Patent Receives Official US Approval

Data Zoo expands in North America delivering patented digital identity solution for banks to protect against identity theft.

October 3, 2023

Meet Data Zoo at Money20/20 USA!

Join us at Money20/20 in Las Vegas from October 22-25 to learn how Data Zoo powers modern identity experiences without limits.

September 13, 2023

Data Zoo shortlisted for InnovationAus 2023 Awards

Data Zoo has been selected as a finalist in the Software Innovation category at the InnovationAus 2023 Awards for Excellence for the second year in a row.


February 2, 2024

Identify risks early with Mobile Number Intelligence

Mobile 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 chapter

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

June 5, 2023

Introducing Data Zoo's KYB Solution: Seamlessly Onboard Business Partners in Seconds

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.

June 5, 2023

Introducing Document Authentication: Streamline your Identity Verification Experience

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.

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.