Data Zoo lets you quickly verify customers and detect fraudulent users so you can minimise friction and onboard more customers.
Access extensive coverage so you can maximise your match rates while only integrating into one API.
Verify against prescribed 'reliable and independent' source documents, data and information.
Design your own verification workflow with complete control to meet your KYC obligations and business objectives.
Let your foreign-born customers onboard using their country-of-origin identity documentation and local Visa.
Verify your customers by connecting directly to our reliable and independent sources.
Directly access reliable and independent sources.
Scan and verify customer identity documents.
Verify the identity data entered by your customers.
Manage regulation complexities and compliance.
Minimise fraud and maximise value with custom pricing.
Get in touch and let us know how we can help.