Blog Posts

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

 How does GDPR, EU-US Privacy Shield impact you? 1080 696 Data Zoo

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…

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How do the 5AMLD changes affect you?

 How do the 5AMLD changes affect you? 1080 608 Data Zoo

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…

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What changes to expect with 5amld

 What changes to expect with 5amld 1080 720 Data Zoo

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…

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How to verify an Indonesian Citizen

 How to verify an Indonesian Citizen 1080 720 Data Zoo

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…

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The future of digital identity

 The future of digital identity 1080 718 Data Zoo

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…

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7 steps to manage your data

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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.

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Verify with confidence in China

 Verify with confidence in China 1080 608 Data Zoo

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,…

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The mis-usecase of contact tracing apps

 The mis-usecase of contact tracing apps 1080 717 Data Zoo

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…

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COVID-19 Pandemic demands a more Robust AML/KYC

 COVID-19 Pandemic demands a more Robust AML/KYC 1080 720 Data Zoo

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…

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COVID-19 and digital Identity verification

 COVID-19 and digital Identity verification 1080 607 Data Zoo

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.…

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FATF high risk and other monitored jurisdiction update

 FATF high risk and other monitored jurisdiction update 670 424 Data Zoo

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,…

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MasterCard enters Chinese payment market

 MasterCard enters Chinese payment market 780 408 Data Zoo

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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The Compliance Collective launch

 The Compliance Collective launch 150 150 Data Zoo

Data Zoo kicked off 2020 in style with the launch of Compliance Collective – a consortium of trusted compliance and AML focused service providers that work with financial institutions and FinTech firms to provide a…

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Bad identity practices: MRZ code verification

 Bad identity practices: MRZ code verification 150 150 Data Zoo

The vulnerability and risks of MRZ code verification  Companies that are using a passport MRZ code to electronically verifying their customer’s age or identity need to pay close attention. Solutions in the marketplace advising passport verification using…

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