Global Coverage
APAC Focus
ISO 27001 Certified
Banks, Fintech,
Ecommerce
Global Coverage
APC focus
Global Coverage
Global Coverage
Data Zoo’s Instant Multilayered
Identity Verification
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.
Digital Onboarding
OCR and Biometrics instantly verifies
ELECTRONIC ID VERIFICATION
3.5 billion APAC records to capture identity details
GLOBAL SCREENING
Reduce your clients’ risks
ONGOING DUE DILIGENCE
Continuous AML and CT management
DELIVERY PLATFORM
A Global solution from ONE API
AML/CT COMPLIANCE
Meet your international AML/CT obligations
Talk to an Expert
Call us now
AML Amenities
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.”
Service
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
Our 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.
One Platform
Our 1 API does all the work. No fuss.
1 SECURITY
Our data centres are fully protected for
disaster recovery – there is no single point of failure.
2 COMPLIANCE
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.”
