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KYC REMEDIATION

Minimise risk
beyond customer
onboarding

Use Data Zoo’s KYC remediation to easily renew customer data.
Simply upload a one-time file or set up periodic reviews with no
integration required.

Trusted by global digital leaders

WHY DATA ZOO

Ensure data precision and make
accurate risk-based decisions

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100 records per second

Data Zoo’s remediation solution provide a fast and efficient experience with most files returned within 72 hours.

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Flexible configuration

Design the workflow to meet any advanced use case. Support for multiple matching rules and risk profiles is built-in.

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No integration

Remediate your customer data faster, without the upfront costs, development or integration usually required.

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Enhance your customer data

Inaccurate and incomplete customer data can lead to unwanted false positives and additional due diligence checks. Our unique name and address cleaning solution can help you maintain up-to-date customer data and reduce unwanted risks.

  • Update incorrect or missing customer details
  • Enhance name and address formats
  • Identify errors with provided document details
  • Flag and remove deceased customers

Verify and screen bulk customers

Risks change over time, and there is no 'one-size-fits-all' approach for risk management. Periodic remediation of your customer data will help you review and apply measures according to the risk.

  • Screen against global watchlists
  • Adapt and apply new risk profile
  • Verify or re-verify identification provided
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Recognised by leading firms

INTEGRATION

Pick the integration that’s right for you

We provide easy and flexible integration options that scale depending on your use case so
that you can build and optimise end-to-end verification experiences.

SaaS

Integrated

IDUX

Get started quickly using our modular, prebuilt UI components.


  • SaaS or hosted delivery

  • Modular components

  • Advanced biometrics

  • Reusable digital identity

API

Customised

IDU

Design your verification experience with complete control.


  • Single API integration

  • Data source sequencing

  • Enhanced business rules

  • Remediation services

Ready to make periodic compliance easy?

Book a free demo with our experts today.