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. …

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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…

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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;…

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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…

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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…

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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…

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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…

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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…

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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…

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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…

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