Due diligence made easy
A comprehensive global screening solution that reduces any risk and fraud through our real-time Politically Exposed Person (PEP), Sanction, Relatives and Close Associates (RCA), Special Interest Person (SIP), Special Interest Entities (SIE) and adverse media search.
Global screening
The Data Zoo global screening solution provides entities with the ability to customise your matching logic and screen individuals against over 100,000 reputable sources across 40+ languages in non-latin scripts. Partnering with the world’s most reputable sources, Data Zoo delivers unparalleled coverage of Politically Exposed Person, their relatives, close associates and the companies they are linked to; national and international government sanction lists; and persons officially linked to, or convicted of, high profile crimes or terrorism.
Know Your Customer
Ongoing customer screening
Reduced false positives
Meet compliance obligations
Comprehensive datasets
Due diligence reporting
Service delivery
API
Web application
White label availability
Batch
Mobile
Our sophisticated information security program is in place to keep up with the evolving threat and regulatory landscape. Data Zoo adheres to GDPR regulations, is ISO 27001 certified and is working towards SOC 2 / SOC 2+ certification.
