Identity Verification Suite

The IDUX Ecosystem

The simple, seamless, and secure way to verify users and business partners, and scale your global operations.

How it works

Data Zoo’s IDUX Ecosystem enables you to implement a complete and configurable suite of identity verification solutions for a fast and frictionless onboarding experience. Our API, no-code platform, and mobile app integrations can then be seamlessly deployed to fit your unique business needs while keeping compliance and privacy at the core.

Trusted by global digital leaders


Get started with a single integration

Start verifying more customers faster by seamlessly deploying KYC, KYB, and AML solutions in a way that fits your business needs.

Core is our low-code, standardised API for businesses that want to use their own UI while simplifying integration complexity and reducing ongoing development efforts as they grow.

Safe is our secure, decentralised mobile solution that seamlessly verifies users and handles compliance through either a standalone iOS or Android app, or a mobile SDK for an existing one.

Flow is our modular, no-code solution that offers a suite of UI building blocks to launch an onboarding solution while managing verifications and exception logic within one platform.

IDUX Feature List

Tailor your onboarding with configurable features

The IDUX Ecosystem enables you to customise your onboarding workflows with AI & ML-powered features ranging from verification and biometrics to fraud mitigation and process automation, all built on a foundation of privacy-first compliance principles.

Identity data verification

Instantly verify a user's name, address, date of birth and ID number against multiple authoritative sources. Data Zoo allows you to connect directly to sources such as credit bureaus, utility or government-issued databases instead of going through multiple other vendors.

Verify users

Document verification

Capture and verify the authenticity of government-issued identity documents. Data Zoo uses machine learning models, automated forensic analysis and consistency checks to help determine if an ID document is real or fake.

Verify documents

Bank account verification (AUS)

Open banking lets your users securely share their financial data with you. Instantly verify bank accounts and retrieve pre-verified, permissioned data from 114 Australian Banks.

Coming soon

Phone number verification

Instantly verify a user's phone number, name and address against global telco sources.

Verify phone no.

Business verification

Utilise Data Zoo's comprehensive range of real-time and automated business checks from trusted global data sources to verify and gain valuable insights into sole traders, proprietary companies, and private companies.

Verify businesses

Facial matching

Use Data Zoo's advanced machine learning algorithms to match a selfie of your user with the photo on their identity document.

Verify biometrics

Liveness detection

Run passive facial liveness detection using the same selfie taken for facial recognition. Data Zoo uses computer vision and machine learning algorithms to analyse the image and determine liveness.

Detect liveness

AML watchlist screening

Reduce exposure to high-risk users with access to our comprehensive list of PEPs, Sanctions and Adverse Media Data.

Screen watchlists

Email fraud check

Identify and prevent fraud with email intelligence — an extensive database of 1,000+ sources that flag compromised information listed on criminal forums, websites and chatrooms.

Learn more

Mobile number intelligence

Verify mobile phone number ownership. Data Zoo lets you track real-time deactivations and transfers, verify active network connections, and detect SIM/device swaps and call forwarding.

Coming soon

Death check (AUS)

Run deceased checks and cleanse customer data against official government death records to prevent tombstone identity theft.

Learn more


Customise workflows and automatically retry verifications against the best next source using automated source routing based on logic-driven rules.

Configure sources

Risk rules

Configure rules using a broad range of risk and trust signals from different capabilities and authoritative sources to help determine whether a user is legitimate or fraudulent.

Configure rules


Identify and flag input or formatting errors that fail to meet the data source standards before the user submits it for verification.

Prevent errors


Use our unified dashboard to enhance KYC compliance. The sophisticated, single-service view allows businesses to manage all aspects of verifications and exceptions within one platform.

Explore Flow


Get 24x7 support from our multi-lingual experts - 24/7 ticketing with 24/6 phone and email support.

Explore support

ISO 27001 certified

Data Zoo is certified to ISO 27001:2013. This ensures the protection of Personally Identifiable Information (PII) and compliance with various regulations such as GDPR, KYC, and AML.

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SOC 2 (Type 2) and SOC 3 certified

Data Zoo is certified to SOC 2 (Type 2) and SOC 3. These are one of the most in-depth and rigorous compliance certifications available in the RegTech industry.

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UKDIATF certified

Data Zoo is certified as part of the UK Government’s Digital Identity and Attributes Trust Framework (UKDIATF), a world-leading framework for trusted digital identity service providers.

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GDPR and CCPA ready

Data Zoo's solutions are designed to help you meet GDPR & CCPA requirements. In addition, Data Zoo conducts annual third-party independent CCPA audits.

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ASAE3150 and CDR (AUS)

Data Zoo has successfully completed ASAE3150 audits and is now Accredited Data Recipient (ADR) as per Australian Consumer Data Rights.

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CSA STAR Level One and Two Attestation

Data Zoo has achieved the third-party assessment-based certification (CSA STAR Level 2: Attestation) for its cloud infrastructure.

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Recognised by leading firms

Deloitte 2021 - Technology Fast 50 Badge
Deloitte 2022 - Technology Fast 50 Badge
Gartner - Representative Vendor Badge
Frequently Asked Questions

Learn more about the IDUX Ecosystem

The IDUX Ecosystem is a suite of onboarding features that all share the primary function of verifying your customers. It comprises three key elements: IDUX Core, Flow, and Safe, each catering to your different integration needs.

Core is our foundational product, primarily API-based.

Flow builds on the Core's capabilities, offering an easy integration with just two lines of code, advanced risk-based rules, and an administrative dashboard with reporting, analytics and exception handling.

Safe provides the same features as Flow but is a decentralised solution offered through an SDK or white-labeled app.

Depending on your requirements, you can choose between our API, SaaS, SDK, or whitelabeled app solutions. Our team will guide you through the integration process tailored to your choice and verification needs.

Data Zoo's core priciples are Simple, Seamless, Scalable, and Secure. We ensure that the solutions you require are configured to your needs, seamlessly fit in your processes, and overhead is minimal.

All solutions a part of the IDUX Ecosystem utilise a range of checks across a comprehensive list of primary sources like government databases, global watchlists, credit bureaus, and more.

Cross-referencing multiple data points from these trusted sources with a user's identity documents becomes seamless with our risk-based, configurable sequencing, paired with high-accuracy AI and ML workflows below.

  • OCR processing (95% accuracy)
  • Security feature validation (99% accuracy)
  • AI facial matching (> 99.99% accuracy)
  • Liveness detection (100% accuracy)
  • NFC reading (100% accuracy)

Extremely secure. Data Zoo's ecosystem is certified and adheres to the highest industry standards and regulations around the world. We understand the difference between being compliant (self-audited) and certified (audited by independent third-party auditors).

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