KYC Archives - Data Zoo

July 3, 2020

How do the 5AMLD changes affect you? https://www.datazoo.com/wp-content/themes/blade/images/empty/thumbnail.jpg 150 150 Data Zoo Data Zoo https://www.datazoo.com/wp-content/themes/blade/images/empty/thumbnail.jpg July 3, 2020 July 3, 2020

How do the 5AMLD changes affect you?

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…

June 17, 2020

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

What changes to expect with 5amld

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…

May 8, 2020

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

Verify with confidence in China

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…

April 6, 2020

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

COVID-19 Pandemic demands a more Robust AML/KYC

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…

March 31, 2020

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

COVID-19 and digital Identity verification

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…

March 2, 2020

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

FATF high risk and other monitored jurisdiction update

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…

February 13, 2020

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

MasterCard enters Chinese payment market

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…

January 31, 2020

The Compliance Collective launch https://www.datazoo.com/wp-content/themes/blade/images/empty/thumbnail.jpg 150 150 Data Zoo Data Zoo https://www.datazoo.com/wp-content/themes/blade/images/empty/thumbnail.jpg January 31, 2020 January 31, 2020

The Compliance Collective launch

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…

January 31, 2020

Bad identity practices: MRZ code verification https://www.datazoo.com/wp-content/themes/blade/images/empty/thumbnail.jpg 150 150 Data Zoo Data Zoo https://www.datazoo.com/wp-content/themes/blade/images/empty/thumbnail.jpg January 31, 2020 February 10, 2020

Bad identity practices: MRZ code verification

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…

December 13, 2019

A shift in the digital identity landscape https://www.datazoo.com/wp-content/themes/blade/images/empty/thumbnail.jpg 150 150 Data Zoo Data Zoo https://www.datazoo.com/wp-content/themes/blade/images/empty/thumbnail.jpg December 13, 2019 December 13, 2019

A shift in the digital identity landscape

A new approach to digital identitfication Mastercard is looking to implement a new approach for customers to digitally identify themselves. This new service stores and encrypts your digital identity to a phone, but is this…

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