Author Sara Singh Tak, Data Zoo Marketing Specialist Understanding KYC KYC stands for Know Your Customer. It is the process of identifying your customers and verifying their details to comply with national and global regulations,…
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Author Leah Hu, Data Zoo Sales Operations Manager Dr Fiona Swee-Lin Price is a world leader in practical onomatology (the study of personal names), an expert in practical cultural diversity management and holds a PhD…
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In 2016, India’s government demonetised 86% of its currency in circulation, which led to the adoption of digital payments. After China, India is one of the fastest FinTech adopters globally with multiple online payment applications…
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DVS propose new changes to driver licence verifications Different kinds of Australian DVS checks can be performed in a background mode, e.g. driver’s licence checks (all states); Medicare card checks; Australian Passport checks; and Visa…
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A paper presented at ACIS 2020 written by UTS and Data Zoo collaboration The protection of information assets requires an interdisciplinary approach and cross-functional capabilities. In recent times, information security and privacy compliance continue to…
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Why do failure planning and reliable redundancy matter? It should go without saying that reliable service delivery and network infrastructure are more important than ever; both aspects complementing each other and critical to the end-user…
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Australia is a highly-developed economy and a melting pot of different cultures and backgrounds. It is the 14th largest economy in the world by nominal GDP and due to high levels of migration, strong relations with…
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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…
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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…
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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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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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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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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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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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