Know your customers, manage your risk

Comprehensive customer due diligence that goes beyond onboarding. Monitor, assess, and review customer risk profiles with authoritative data sources and intelligent automation.

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Why Data Zoo for CDD

Comprehensive due diligence at scale

Meet evolving regulatory requirements with a CDD solution that combines breadth of data with depth of insight. From initial verification to ongoing monitoring.

150+
Data sources

Authoritative verification

24/7
Monitoring

Continuous risk assessment

40+
Countries

Global CDD coverage

Why Data Zoo

The data layer that powers your risk and verification stack

Data Zoo sits within your verification workflows, enabling accurate, transparent Customer Due Diligence without black-box decisions.

Stronger verification accuracy

Verify customer attributes against reliable, independent data sources. Improve match rates across names, addresses, and identity elements while reducing false positives and negatives.

Defensible, transparent decisions

Get attribute-level results that show exactly what matched, what didn't, and why. Feed your decisioning systems with data you can explain, audit, and trust.

Integrated watchlist screening

Strengthen your CDD with sanctions, PEP, and adverse media checks, alongside identity verification. All available through a single integration.

Built for compliance teams

Compliance teams using Data Zoo spend less time on manual reviews and more time on strategic risk management.

70%
Less manual work

Automated risk assessment

100%
Audit coverage

Complete documentation

50%
Faster reviews

Periodic CDD cycles

Ready to strengthen your due diligence?

Talk to our compliance experts about your CDD requirements.

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Frequently asked questions

Data Zoo provides authoritative identity data and watchlist screening signals that support Customer Due Diligence. We verify customer attributes against reliable, independent sources and return structured, attribute-level results. These outputs feed your verification and risk systems so you can make informed decisions using data you can audit and explain.

Data Zoo improves accuracy by connecting directly to high-quality, independent data sources wherever possible. Configurable matching logic accounts for real-world variations in names and addresses, helping improve match rates while reducing false positives and manual reviews.

No. Data Zoo sits within your existing verification workflow and integrates alongside orchestration platforms, document verification, biometrics, and fraud tools. We provide the data layer that powers those systems, while you retain control of the workflow and decisioning logic.

Yes. Data Zoo returns attribute-level outputs rather than a final pass or fail result. You define how those outputs are used by configuring your own rules, thresholds, and verification logic. This ensures your CDD process reflects your specific risk appetite and regulatory requirements.