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.

Book free demo

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

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

See IDUX details

API

Customised

IDU

Design your verification experience with complete control.

Single API integration
Data source sequencing
Enhanced business rules
Remediation services

See IDU details

KYC REMEDIATION

Minimise risk
beyond customer
onboarding

Trusted by global digital leaders

WHY DATA ZOO