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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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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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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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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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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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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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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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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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…
read moreData 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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