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COVID-19 and digital Identity verification 150 150 Data Zoo

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…

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FATF high risk and other monitored jurisdiction update 150 150 Data Zoo

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…

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MasterCard enters Chinese payment market 150 150 Data Zoo

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…

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The Compliance Collective launch 150 150 Data Zoo

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…

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Bad identity practices: MRZ code verification 150 150 Data Zoo

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…

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A shift in the digital identity landscape 150 150 Data Zoo

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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How to verify a New Zealand Citizen 150 150 Data Zoo

How to verify a New Zealand Citizen

  The economy of New Zealand, a highly developed market economy, is the 53rd largest national economy and 24th highest per capita in the world; when measured by GDP (nominal…

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How to verify a Chinese Citizen 150 150 Data Zoo

How to verify a Chinese Citizen

  By 2020, recent reports indicate that over $1.9 trillion in digital payments will be processed in China. China also leads with 40% of its population already using mobile digital…

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