ISO 27001 Certified
Data Zoo’s Instant Multilayered
Our services will give you and your company the competitive edge with a fast and simple API solution. We have access to extensive APAC data sources, and work with you to provide optimum results.
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As per FATF and APG requirements, a “reporting entity must, as soon as practicable after establishing a business relationship or conducting an occasional transaction, take reasonable steps to determine whether the customer is a politically exposed person.”
Know Your Customer through the access of the most detailed and accurate global coverage for senior Politically Exposed Persons (PEPs), Officially Sanctioned individuals, Persons of Special Interest and Adverse Media. The system is available in XML Soap, RESTful API or a hosted solution
Designed for reporting entities that require a cost-effective AML screening solution, we provide a service that offers full due diligence workflow, whitelist creation, reporting, audit capabilities and ISO 27001 Certification.
Peace Of Mind
Data Zoo strives to provide our customers with confidence and assurance when it comes to data compliance; providing a peace of mind through the way we manage our data, keeping information protected and our data secure.
Our 1 API does all the work. No fuss.
Our data centres are fully protected for
disaster recovery – there is no single point of failure.
We are ISO27001 compliant and PCI-DSS compliant.
All data sourced is GDPR compliant.
Data Zoo also has an internal audit certification on our data sources provided for each country.
3 GLOBAL SCREENING
PEP and Sanctions screening. PEPs and their RCAs; Sanctions and Official Lists; Persons and Entities of Special Interest.
“Data Zoo has the ability to onboard your customers in less than 3 seconds.”