Chinese identity verification in seconds
China’s leading identity solution provider
Locally operated with APAC presence & global identity verification services
Verify your customers’ identities online
Experience complete KYC, AML & GDPR compliance
Audit compliance certificate
Compliant with China Data Protection and Cyber Security laws
Data Zoo is the first provider outside China to verify Chinese National’s identity. Businesses can onboard their customers through Data Zoo’s IDU™. Audited by CompliancePlus, our comprehensive data solution enables electronic ID Verification (eIDV) of the Chinese particulars online in real time to meet KYC Identity requirements, FATF and AML obligations.
With access to over 1.3 billion Chinese identity records such as Chinese individual’s name, ID card number, date of birth, Bank account and telephone number, against official government documents. Clients can search against several reliable and independent data sources to suit your specific identity requirements.
Data Zoo IDU™ also includes a daily updated global PEPs and Sanctions screening through the most concise ID verification service available.
A complete solution on one platform
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China ID verification demo
|No. of records||2.8 Billion|
|Name & Address||✔|
|Name & Address & DOB||✔|
|Name & DOB||✔|
|Biometric & OCR||✔|