The easiest way to
verify Italian 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

Supported documents

Scan and verify customer identity documents.

  • Tax ID
  • Identity card
  • Drivers licence
  • Passport

Verifiable elements

Verify the identity data entered by your customers.

  • Name
  • Address
  • Date of Birth
  • ID document
  • Phone

Regulatory Compliance

Manage regulation complexities and compliance.

  • FATF
  • OFAC

Flexible pricing

Minimise fraud and maximise value with custom pricing.

star High volume discounts

star Competitive pricing

star No hidden fees

star Low setup fees

star Single + multi source rates

star Country-specific rates

Learn more about Data Zoo pricing

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Ready to see the difference?

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