Experience a solution with higher match rates and less customer friction
A global identity solution that specialises in the APAC region. Manage your Know Your Customer (KYC), Anti-Money Laundering (AML), Counter-Terrorism (CT), age and identity verification requirements through multiple independent and reliable databases.
Know Your Customer
Instantly verify your customers electronically with the world’s leading suite of global data sources, all in a single solution. Data Zoo’s IDU offers fast and easy customer onboarding whilst providing cutting-edge fraud prevention.
Anti-Money Laundering & Counter-Terrorism
Enhance your AML/CT program with a platform that is designed for reporting entities. Combine identity verification with global watchlist screening in a single search to electronically verify an individual and assess their risk.
Age & identity
Verify that your customers are of the legal age to purchase age-restricted goods and services. This service caters for e-commerce businesses, such as merchants and advertisers in the alcohol, tobacco and video gaming industry. Seamlessly verifying customers to reduce date of birth fraud.
Our current coverage
World Map
Service delivery
API
Web application
White label availability
Batch
Mobile
Our sophisticated information security program is in place to keep up with the evolving threat and regulatory landscape. Data Zoo adheres to GDPR regulations, is ISO 27001 certified and is working towards SOC 2 / SOC 2+ certification.
