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.
Data Zoo’s remediation solution provide a fast and efficient experience with most files returned within 72 hours.
Design the workflow to meet any advanced use case. Support for multiple matching rules and risk profiles is built-in.
Remediate your customer data faster, without the upfront costs, development or integration usually required.
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.
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.
Our flexible software integration options help you build and scale end-to-end verification experiences for any use case.
Core is our low-code standardised API for businesses that want to use their own UI.
Safe is our decentralised mobile solution offering both an iOS/Android app or SDK.
Flow is our modular no-code solution; a suite of UI building blocks in one platform.
Book a free demo with our experts today.