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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 does GDPR, EU-US Privacy Shield impact you? 1080 696 Data Zoo

How does GDPR, EU-US Privacy Shield impact you?

How does GDPR and the EU-US Privacy Shield impact Australian businesses? Faced with global pressures over the legislation on personally identifiable information (PII), the electronic identity verification service providers must…

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7 steps to manage your data 1080 432 Data Zoo

7 steps to manage your data

Data security is not a one-time activity. Instead, it is a continuous process and one that requires constant adjustment to the data management strategy. 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…

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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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