The easiest way to verify Swedish customers

Quickly verify customers across Sweden and the world with support in 45 key markets and 170+ countries on demand.

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High coverage available!

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

View solutions

Verify Swedish customers

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

Verifiable Swedish information

Verify against multiple identity data points submitted by your customers.

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

Available Swedish sources

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

  • Government
  • AML Watchlist
  • Semi-Government
  • Consumer
  • Commercial
Compliance

Swedish Regulations & Compliance

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

Compliance at Data Zoo

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

Common requirements include data localization, AML compliance, and Customer Due Diligence (including Enhanced Due Diligence).

Data Zoo ensures full compliance and cooperation with these Swedish regulations, as well as the regulators and authorities that govern and enforce them.

Swedish Regulatory Bodies

  • Swedish Financial Supervisory Authority
  • Swedish Police Authority – Financial Intelligence Unit
  • Swedish Economic Crime Authority
  • Swedish Data Protection Authority
Why Data Zoo

Global presense, local expertise.

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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.

Ready to see the difference?

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