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Data Zoo receives CDR accreditation from ACCC 1080 564 Data Zoo

Data Zoo receives CDR accreditation from ACCC

Today, we are happy to announce an incredible new milestone for our efforts towards building a privacy-aware and secure digital identity solution; Data Zoo has received our Consumer Data Right (CDR) Accreditation. read more
Data Zoo becomes CCPA compliant 1080 564 Data Zoo

Data Zoo becomes CCPA compliant

At Data Zoo, we are committed to building a secure and trustworthy identity ecosystem. Data security and privacy are the foundations of our compliance framework. Today, we are excited to…

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Increase new account application approval rates for foreign-born customers 1080 720 Data Zoo

Increase new account application approval rates for foreign-born customers

Organisations struggle to verify potential foreign-born customers as a result of the individual not having sufficient national documentation. In many cases, the organisation creates unnecessary friction and risks losing potential…

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Introducing Digi-Tech Futures with Woorabinda State School 720 960 Data Zoo

Introducing Digi-Tech Futures with Woorabinda State School

At the start of this year, Data Zoo teamed up with Woorabinda State School to kick-start Digi-Tech Futures and help ‘close the gap’. Woorabinda, locally known as ‘Woorie,’ is a…

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How to verify a Kenya Citizen 1080 764 Data Zoo

How to verify a Kenya Citizen

  Overview The East African country Kenya is expecting to have a strong economic recovery as the nation’s vaccination gains momentum and the services industry rebounds from a brutal pandemic…

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How to verify a German citizen 1080 721 Data Zoo

How to verify a German citizen

  Overview Over the years, Germany has marked itself as one of the biggest exporters in the world, accounting for 41% of national output. In 2020, motor vehicles and parts…

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Your Guide to Ongoing Customer Due Diligence (OCDD) 1080 606 Data Zoo

Your Guide to Ongoing Customer Due Diligence (OCDD)

Global regulatory bodies are making Customer Due Diligence (CDD) an ongoing process for reporting entities to operate legally. CDD is a risk-based process for assessing customers’ risk profiles and verifying…

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Your Guide to Money Laundering/ Terrorism Financing risk assessments 1080 720 Data Zoo

Your Guide to Money Laundering/ Terrorism Financing risk assessments

Money laundering and terrorist financing (ML/TF) risks businesses face constantly change. You need to undertake and maintain a robust ML/TF risk assessment and conduct reviews of new and emerging risks to mitigate…

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Why you need reliable & independent data 1000 1000 Data Zoo

Why you need reliable & independent data

Businesses must understand the various money laundering and terrorist financing risks to which they are exposed to and apply anti-money laundering (AML) and counter financing of terrorism (CFT) measures. This…

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How to Verify An Italian Citizen 1080 720 Data Zoo

How to Verify An Italian Citizen

Overview Italy’s high average income and consumer spending make it one of Western Europe’s most attractive markets for multi-national companies. They have a diversified economy with the north dominated by…

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