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.
Flexible search configuration
With mandatory and optional data inputs, you can experience the complete flexibility to determine your matching requirements. All you need is the individuals first name, surname and date of birth; address and nationality are optional inputs. In seconds, you can view your results through a comprehensive PDF that includes a photo of the individual.
Know Your Customer
Ongoing customer screening
Reduced false positives
Meet compliance obligations
Comprehensive datasets
Due diligence reporting
Product compliance
Data Zoo’s privacy architecture is carefully designed in the backdrop of ISO27001, GDPR, eIDAS and other relevant privacy laws. Our data handling policy is fully transparent with no transactional Personal Identifiable Information (PII) stored in our system. That gives Data Zoo confidence in our platform’s continuous legal validity.
