The easiest way to
verify Greek customers

Data Zoo lets you quickly verify customers and detect fraudulent users so you
can minimise friction and onboard more customers.

Comprehensive coverage

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

Reliable sources

Verify against prescribed 'reliable and independent' source documents, data and information.

Flexible configuration

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

Cross-border verification

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

High coverage available!

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

Available sources

Directly access reliable and independent sources.

  • Credit Bureau
  • AML Watchlist
Government, utility, and credit sources
Passport and drivers license being verified

Supported documents

Scan and verify customer identity documents.

  • Tax ID
  • Passport

Verifiable elements

Verify the identity data entered by your customers.

  • Name
  • Address
  • Date of Birth
  • ID document
  • Phone
Form with filled out identity data fields
Regulatory compliance checklist.

Regulatory Compliance

Manage regulation complexities and compliance.

  • FATF
  • OFAC

Flexible pricing

Minimise fraud and maximise value with custom pricing.

High volume discounts

Competitive pricing

No hidden fees

Low setup fees

Single + multi source rates

Country-specific rates

High volume discounts

Competitive pricing

No hidden fees

Low setup fees

Single + multi source rates

Country-specific rates

Learn more about Data Zoo pricing

Trusted by global digital leaders

Ready to see the difference?

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

Contact us