Data Zoo has been recognised by the Singapore FinTech Association (SFA) as a certified FinTech and AML/ KYC provider.
Our modern identity solutions help businesses of all sizes, from Fortune 100 companies to start-ups, build and scale a reliable process to mitigate risk and prevent fraud.
The SFA Fintech certification is recognised by the Monetary Authority of Singapore (MAS), Singapore's central bank and financial regulatory authority. It is a benchmark qualification expected by those operating in the Singapore fintech industry.
To qualify, companies must meet strict requirements regarding their business operations and technology capabilities and provide a working product ready for use by financial institutions, global multinational corporations or FinTech companies.
Data Zoo has extensive experience in Singapore. We are proud to have our efforts certified by the Singapore FinTech Association. Founded in 2011, Data Zoo is one of the world’s fastest-growing global digital identity providers, with a significant presence in the APAC, Europe, and North American regions.