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August 11, 2020

Data Zoo partners with Acuris to improve service delivery

Data Zoo partners with Acuris to improve service delivery https://www.datazoo.com/wp-content/uploads/Untitled-3-1000x1000.png 1000 1000 Data Zoo Data Zoo https://www.datazoo.com/wp-content/uploads/Untitled-3-1000x1000.png August 11, 2020 August 11, 2020

Australia, 11th August 2020: Data Zoo, a global provider for identity verification solutions, and Acuris Risk Intelligence, a top global provider of proprietary data for due diligence and compliance, are happy to announce a partnership…

July 31, 2020

How to correctly implement privacy by design

How to correctly implement privacy by design https://www.datazoo.com/wp-content/uploads/privacy_1.png 1080 720 Data Zoo Data Zoo https://www.datazoo.com/wp-content/uploads/privacy_1.png July 31, 2020 July 31, 2020

Privacy by Design (PbD) intends to make sure that privacy is respected and counted prior to, at the beginning of, and during the course of the development and implementation of projects that entail the collection…

July 8, 2020

How does GDPR, EU-US Privacy Shield impact you?

How does GDPR, EU-US Privacy Shield impact you? https://www.datazoo.com/wp-content/uploads/en-un-shield-1551x1000.jpg 1080 696 Data Zoo Data Zoo https://www.datazoo.com/wp-content/uploads/en-un-shield-1551x1000.jpg July 8, 2020 July 8, 2020

How does GDPR and the EU-US Privacy Shield impact Australian businesses? Faced with global pressures over the legislation on personally identifiable information (PII), the electronic identity verification service providers must take control of this facet…

July 3, 2020

How do the 5AMLD changes affect you?

How do the 5AMLD changes affect you? https://www.datazoo.com/wp-content/uploads/Screen-Shot-2020-07-08-at-4.22.01-pm.png 1080 608 Data Zoo Data Zoo https://www.datazoo.com/wp-content/uploads/Screen-Shot-2020-07-08-at-4.22.01-pm.png July 3, 2020 July 8, 2020

It is important to note that the 5AMLD has not changed the clauses on penalties for breaches, rather, the scope of the regulation has expanded. Beneficial Ownership Trust, Transparency and Legitimate Access. Virtual Currencies Anonymous…

June 17, 2020

What changes to expect with 5amld

What changes to expect with 5amld https://www.datazoo.com/wp-content/uploads/AdobeStock_224676598-1500x1000.jpeg 1080 720 Data Zoo Data Zoo https://www.datazoo.com/wp-content/uploads/AdobeStock_224676598-1500x1000.jpeg June 17, 2020 June 17, 2020

Electronic Identity Verification (eIDV) in the wake of 5AMLD The regulatory environment continues to change as the threats are becoming increasingly sophisticated. To that end, the EU has legislated the Fifth Anti-Money Laundering Directive (AML5…

June 5, 2020

How to verify an Indonesian Citizen

How to verify an Indonesian Citizen https://www.datazoo.com/wp-content/uploads/AdobeStock_47972653-1500x1000.jpeg 1080 720 Data Zoo Data Zoo https://www.datazoo.com/wp-content/uploads/AdobeStock_47972653-1500x1000.jpeg June 5, 2020 June 5, 2020

Indonesia has the largest Southeast Asian economy and is one of the biggest emerging market economies of the world. It is the 16th largest economy in the world by nominal GDP and the 7th largest in terms of…

June 3, 2020

The future of digital identity

The future of digital identity https://www.datazoo.com/wp-content/uploads/AdobeStock_287644785-1505x1000.jpeg 1080 718 Data Zoo Data Zoo https://www.datazoo.com/wp-content/uploads/AdobeStock_287644785-1505x1000.jpeg June 3, 2020 June 3, 2020

Guiding principles for trusted decentralised digital identity Decentralised identity refers to absolute control and mandate over an individual’s digital identity. Increased user control means the elimination of centralised service providers from the equation, and the…

May 21, 2020

7 steps to manage your data

7 steps to manage your data https://www.datazoo.com/wp-content/uploads/AdobeStock_232600710-2500x1000.jpeg 1080 432 Data Zoo Data Zoo https://www.datazoo.com/wp-content/uploads/AdobeStock_232600710-2500x1000.jpeg May 21, 2020 May 21, 2020

Data security is not a one-time activity. Instead, it is a continuous process and one that requires constant adjustment to the data management strategy.

May 8, 2020

Verify with confidence in China

Verify with confidence in China https://www.datazoo.com/wp-content/uploads/222-min_1-min_1.jpg 1080 608 Data Zoo Data Zoo https://www.datazoo.com/wp-content/uploads/222-min_1-min_1.jpg May 8, 2020 May 12, 2020

With the current events going on in the world, the digital identity ecosystem has been evolving faster than expected. Data Zoo has seen new operational needs underpinning organisations as they have transitioned to working online,…

May 5, 2020

The mis-usecase of contact tracing apps

The mis-usecase of contact tracing apps https://www.datazoo.com/wp-content/uploads/AdobeStock_99228309-1506x1000.jpeg 1080 717 Data Zoo Data Zoo https://www.datazoo.com/wp-content/uploads/AdobeStock_99228309-1506x1000.jpeg May 5, 2020 May 5, 2020

Contact tracing apps intend to stop COVID-19’s spread by “tracing” connections between people through Bluetooth and notifying others who might have been in the vicinity with a confirmed case. Australia has launched its contact tracing…

April 6, 2020

COVID-19 Pandemic demands a more Robust AML/KYC

COVID-19 Pandemic demands a more Robust AML/KYC https://www.datazoo.com/wp-content/uploads/AdobeStock_186457538-1500x1000.jpeg 1080 720 Data Zoo Data Zoo https://www.datazoo.com/wp-content/uploads/AdobeStock_186457538-1500x1000.jpeg April 6, 2020 May 6, 2020

When anything newsworthy happens, scammers immediately attempt to make a quick buck off the public buzz. Unfortunately, Coronavirus is the new macro episode to be used as bait by these criminals. Amid all the other…

March 31, 2020

COVID-19 and digital Identity verification

COVID-19 and digital Identity verification https://www.datazoo.com/wp-content/uploads/AdobeStock_286518376-1778x1000.jpeg 1080 607 Data Zoo Data Zoo https://www.datazoo.com/wp-content/uploads/AdobeStock_286518376-1778x1000.jpeg March 31, 2020 May 6, 2020

The COVID-19 pandemic is a misfortune that will have pervasive and long-lasting effects for humanity and the worldwide economy. It’s also uncertain how long this pandemic will last since there is no cure to combat it yet.…

March 2, 2020

FATF high risk and other monitored jurisdiction update

FATF high risk and other monitored jurisdiction update https://www.datazoo.com/wp-content/uploads/1982481-1042737203.png 670 424 Data Zoo Data Zoo https://www.datazoo.com/wp-content/uploads/1982481-1042737203.png March 2, 2020 May 6, 2020

The Financial Action Task Force (FATF), of which New Zealand is part of, updated its list of ‘high risk and other monitored jurisdictions’ on 21 February 2020. The additional countries on the FATF list are Albania, Barbados,…

February 13, 2020

MasterCard enters Chinese payment market

MasterCard enters Chinese payment market https://www.datazoo.com/wp-content/uploads/shutterstock_1048381189-compressor.jpg 780 408 Data Zoo Data Zoo https://www.datazoo.com/wp-content/uploads/shutterstock_1048381189-compressor.jpg February 13, 2020 May 6, 2020

China’s $27 trillion payment market is becoming more open to international business than ever before, first approving American Express, then PayPal and now Mastercard. The real testament to Mastercard’s uptake will be their value proposition…

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