KYC

KYC Obligations – Naming Conventions 1080 719 Data Zoo

KYC Obligations – Naming Conventions

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 in cross-cultural psychology. …

read more
How to verify an Indian 1080 723 Data Zoo

How to verify an Indian

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…

read more
DVS proposed update to identity checks 1080 720 Data Zoo

DVS proposed update to identity checks

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;…

read more
How to verify an Australian 940 627 Data Zoo

How to verify an Australian

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…

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

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…

read more
What changes to expect with 5amld 1080 720 Data Zoo

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…

read more
Verify with confidence in China 1080 608 Data Zoo

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…

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

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…

read more
COVID-19 and digital Identity verification 1080 607 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…

read more
FATF high risk and other monitored jurisdiction update 670 424 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…

read more
  • 1
  • 2

    Contact Us

    Simply fill out the form below, and a team member will get back to you shortly.

      Book a Meeting

      Conferences are an opportunity to learn from experts, contribute to a global conversation, and grow your personal network. Meet us at our next conference.

        Join our Newsletter

        We'll keep you up to date with Data Zoo news. No spams here.

        Privacy Preferences

        When you visit our website, it may store information through your browser from specific services, usually in the form of cookies. Here you can change your Privacy preferences. It is worth noting that blocking some types of cookies may impact your experience on our website and the services we are able to offer.

        Click to enable/disable Google Analytics tracking code.
        Click to enable/disable Google Fonts.
        Click to enable/disable Google Maps.
        Click to enable/disable video embeds.

        Our website uses cookies, mainly from 3rd party services. Define your Privacy Preferences and/or agree to our use of cookies.