Minimise risk
beyond customer

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


Ensure data precision and make
accurate risk-based decisions


100 records per second

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


Flexible configuration

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


No integration

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


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

Recognised by leading firms

Deloitte 2021 - Technology Fast 50 Badge
Deloitte 2022 - Technology Fast 50 Badge
Gartner - Representative Vendor Badge

Choose the integration that’s right for you

Our flexible software integration options help you build and scale end-to-end verification experiences for any use case.

Isometric square with horizontal lines depicting an api.


Core is our low-code standardised API for businesses that want to use their own UI.

Isometric phone screen depicting identity verification screen.


Safe is our decentralised mobile solution offering both an iOS/Android app or SDK.

Isometric square with multple sections containg pluses and minuses on them - modularity.


Flow is our modular no-code solution; a suite of UI building blocks in one platform.

Ready to make periodic compliance easy?

Book a free demo with our experts today.