Data Zoo is proud to have been nominated as a finalist in Fintech Australia’s sixth annual business awards, The Finnies.
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Ensuring your business has quality privacy practices is about much more than meeting regulatory requirements.
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We are proud to announce that Data Zoo has placed an incredible 31st in the latest Deloitte Tech Fast 50 list.
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Data Zoo are proud to have been recognised as a Representative Vendor in Gartner’s 2022 Market Guide for Identity Proofing and Affirmation.Â
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Today, we are happy to announce an incredible new milestone for our efforts towards building a privacy-aware and secure digital identity solution; Data Zoo has received our Consumer Data Right (CDR) Accreditation.
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At Data Zoo, we are committed to building a secure and trustworthy identity ecosystem. Data security and privacy are the foundations of our compliance framework. Today, we are excited to announce that Data Zoo has…
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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. International migrants or foreign-born…
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At the start of this year, Data Zoo teamed up with Woorabinda State School to kick-start Digi-Tech Futures and help ‘close the gap’. Woorabinda, locally known as ‘Woorie,’ is a remote town in Central Queensland…
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Overview The East African country Kenya is expecting to have a strong economic recovery as the nation’s vaccination gains momentum and the services industry rebounds from a brutal pandemic fallout. According to forecasts, Kenya will…
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 Overview Over the years, Germany has marked itself as one of the biggest exporters in the world, accounting for 41% of national output. In 2020, motor vehicles and parts (15.6%) were the highest exported…
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Global regulatory bodies are making Customer Due Diligence (CDD) an ongoing process for reporting entities to operate legally. CDD is a risk-based process for assessing customers’ risk profiles and verifying their identity by involving a…
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The business risks associated with money laundering and terrorist financing (ML/TF) are constantly changing. You need to undertake and maintain a robust ML/TF risk assessment and conduct reviews of new and emerging risks to mitigate…
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Businesses must understand the various money laundering and terrorist financing risks to which they are exposed to and apply anti-money laundering (AML) and counter financing of terrorism (CFT) measures. This allows businesses to apply measures…
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Overview Italy’s high average income and consumer spending make it one of Western Europe’s most attractive markets for multi-national companies. They have a diversified economy with the north dominated by private companies and a less-developed,…
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