The easiest way to verify German customers

Quickly verify customers across Germany and the world with over 170+ countries and 6,000+ document types.

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High coverage available!

Verify your customers by connecting directly to our reliable and independent sources.

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Verify German customers

Create frictionless onboarding experiences for both German and global customers with Data Zoo's comprehensive identity and document verification solutions.

Document verification

Automate ID document verification and selfie checks for your German customers.

  • Detect fake IDs
  • Automate data extraction
  • Verify customer biometrics
Verify documents
Flowchart of a drivers license to a smartphone selfie check, to a checkmark reading 'verified'.
Flowchart of a drivers license to a smartphone selfie check, to a checkmark reading 'verified'.

Supported documents

Data Zoo's document coverage for Germany includes the following document types.

  • Identity card
  • Drivers licence
  • Passport

Identity verification

The easiest and quickest way to verify your German identity data.

  • KYC verification in under 2 seconds
  • Real-time input validation
  • Configurable risk rules and workflows
Verify customers
Phone depicting form field with information being entered, this information being checked against 3 sources and being verified.
Phone depicting form field with information being entered, this information being checked against 3 sources and being verified.

Verifiable information

Verify against multiple identity data points submitted by your customers.

  • Name
  • Address
  • Date of Birth
  • Phone
  • Email

Regulatory compliance

Data Zoo’s robust systems ensure compliance across all international regulatory environments.

  • Federal Financial Supervisory Authority (BaFin)
  • Financial Intelligence Unit (FIU Germany)
  • Deutsche Bundesbank
  • Federal Criminal Police Office (BKA - Bundeskriminalamt)
  • Federal Data Protection Commissioner (BfDI)

Available sources

Data Zoo ensures fast, low-cost verification by directly connecting to German data sources instead of relying on third-party vendors.

  • Credit Bureau
  • Utility
  • Commercial
  • AML Watchlist
  • Telco
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Comprehensive coverage

Access extensive coverage so you can maximise your match rates while only integrating into one API.

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Reliable sources

Verify against reliable, independent, and authoritative data sources across governments, telcos, credit bureaus, and more.

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Flexible configuration

Design your own verification workflow with complete control to meet your KYC obligations and business objectives.

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Cross-border verification

Allow your foreign-born customers onboard using their country-of-origin identity documentation and local Visa.

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Language support

Verify more customers and eliminate friction with our multilingual support for onboarding in your users native language.

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Mobile intelligence

Verify mobile numbers and associated customer information to prevent fraud.

Business Verification (KYB)

Onboard German business partners in seconds, not hours.

Conduct seamless business verification without adding friction and frustration with Data Zoo’s end-to-end Know Your Business (KYB) solution.

See how it works

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Compliance

Privacy and security at the core

Data Zoo is certified and adheres to the highest industry standards. Our privacy-first approach protects your business and safeguards your customers.

ASAE 3150 Certificate
SOC Compliance Certificate
ISO27001 Certificate
Consumer Data Rights Certificate
CCPA Audited Certificate
GDPR Compliant Certificate
Star Level Two Certificate
UK Digital Identity and Attributes Trust Framework Certificate
ESG Reporting, Verified by Assurancelab, Certificate

Trusted by global digital leaders

Ready to see the difference?

Get in touch and let us know how we can help.