Business Verification

Onboard business partners in seconds, not hours.

Conduct seamless business verification without adding friction and frustration with Data Zoo’s end-to-end Know Your Business (KYB) solution.


Supercharge your KYB process with our quick and efficient solution.


Trusted data sources

Fast-track onboarding business partners by verifying against reliable and authoritative data sources.


Real-time results

Accelerate your business relationships with real-time and automated verification results returned in less than 20 seconds.


Effortless decision-making

Simplify decision-making and streamline compliance with modular settings and reports tailored to specific industries and requirements.

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Unlock valuable insights

Leverage our comprehensive range of real-time and automated business checks from trusted global data sources to verify and gain valuable insights into sole traders, proprietary companies, and private companies.

  • Ultimate Beneficial Owners
  • Business registration details
  • Anti-money laundering checks
  • PEPs and Sanctions checks
  • Interested Parties and Directors
  • Additional KYC verifications

Take control of risks

Managing risks in the ever-changing business landscape requires a tailored approach. Periodic or bulk remediation of your business partners empowers you to review your partnerships and make informed decisions.

  • Screen against global watchlists
  • Adapt and apply new risk profile
  • Verify or re-verify business partners
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Recognised by leading firms

Deloitte 2021 - Technology Fast 50 Badge
Deloitte 2022 - Technology Fast 50 Badge
Gartner - Representative Vendor Badge

Choose the integration that’s right for you

Our flexible software integration options help you build and scale end-to-end verification experiences for any use case.

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Core is our low-code standardised API for businesses that want to use their own UI.

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Safe is our decentralised mobile solution offering both an iOS/Android app or SDK.

Isometric square with multple sections containg pluses and minuses on them - modularity.


Flow is our modular no-code solution; a suite of UI building blocks in one platform.

Ready to streamline your KYB process?

Book a free demo with our experts today.