Transform your digital onboarding experience
Using our unique digital verification solution, onboarding your customers is made easy and supports all your compliance needs. Our robust platform has been designed to be straightforward and accessible to everyone.
Onboard instantly
1.
Select country and service
2.
Upload ID document
3.
Scan ID Document
4.
Biometric authentication
5.
Verify against government data sources
6.
Watchlist screening
Know your customer
As an online solution, there is no need for customer interaction which is why organisations need to be more vigilant with AML and KYC obligations. The key to fulfilling these obligations is through enabling clients to secure their onboarding process within their platform by using biometric authentication capabilities.
Our platform allows users to combine digital identity verification and perform biometric validation. This is against a document image and Government data source within the APAC region, all with global watchlist screening in a single search to electronically verify an individual.
Industries we serve
Customised solutions for all organisations with AML/KYC obligations
Banks & finance
E-commerce
Education
Gaming
Government
Real estate
Recruitment
Telecommunications
Product compliance
Data Zoo’s privacy architecture is carefully designed in the backdrop of ISO27001, GDPR, eIDAS and other relevant privacy laws. Our data handling policy is fully transparent with no transactional Personal Identifiable Information (PII) stored in our system. That gives Data Zoo confidence in our platform’s continuous legal validity.
