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 requirementsFATF and AML obligations.

With access to over 1.3 billion Chinese identity records such as Chinese individual’s nameID 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

Click a source find out more.

China ID verification demo

Please refer to real time examples on our scenario page.

Give us a call, or get in touch with us to book a demo. Experience the power and simplicity of Data Zoo’s IDU™ product – verify your customers today.

YES NO
No. of records 2.8 Billion
2+2
Name & Address
Name & Address & DOB
Name & DOB
Government ID
National ID
Telephone
Over 18
Biometric & OCR

Give us a call, or get in touch with us to ask any further questions. Experience the power and simplicity of Data Zoo’s IDU™ product – verify your customers today.

“Data Zoo has the ability to effortlessly onboard your customers from one single platform in less than 3 seconds.”
Tony Fitzgibbon CEO, Data Zoo

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