Posts Tagged :

aml

Data Zoo Becomes CCPA Compliant 1080 564 Data Zoo

Data Zoo Becomes CCPA Compliant

At Data Zoo, we are committed to building a secure and trustworthy identity ecosystem. Data security and privacy are the foundations of our compliance framework. Today, we are excited to…

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Increase new account application approval rates for foreign-born customers 1080 720 Data Zoo

Increase new account application approval rates for foreign-born customers

Organisations struggle to verify potential foreign-born customers as a result of the individual not having sufficient national documentation. In many cases, the organisation creates unnecessary friction and risks losing potential…

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How to Verify a Kenya Citizen 1080 764 Data Zoo

How to Verify a Kenya Citizen

Overview The East African country Kenya is expecting to have a strong economic recovery as the nation’s vaccination gains momentum and the services industry rebounds from a brutal pandemic fallout.…

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How to verify a German citizen 1080 721 Data Zoo

How to verify a German citizen

  Overview Over the years, Germany has marked itself as one of the biggest exporters in the world, accounting for 41% of national output. In 2020, motor vehicles and parts…

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Your Guide to Ongoing Customer Due Diligence (OCDD) 1080 606 Data Zoo

Your Guide to Ongoing Customer Due Diligence (OCDD)

Global regulatory bodies are making Customer Due Diligence (CDD) an ongoing process for reporting entities to operate legally. CDD is a risk-based process for assessing customers’ risk profiles and verifying…

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Your Guide to Money Laundering/ Terrorism Financing risk assessments 1080 720 Data Zoo

Your Guide to Money Laundering/ Terrorism Financing risk assessments

The business risks associated with money laundering and terrorist financing (ML/TF) are constantly changing. You need to undertake and maintain a robust ML/TF risk assessment and conduct reviews of new…

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Why you need reliable & independent data 1000 1000 Data Zoo

Why you need reliable & independent data

Businesses must understand the various money laundering and terrorist financing risks to which they are exposed to and apply anti-money laundering (AML) and counter financing of terrorism (CFT) measures. This…

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How to Verify An Italian Citizen 1080 720 Data Zoo

How to Verify An Italian Citizen

Overview Italy’s high average income and consumer spending make it one of Western Europe’s most attractive markets for multi-national companies. They have a diversified economy with the north dominated by…

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How to Verify A Thai Citizen 1080 720 Data Zoo

How to Verify A Thai Citizen

Overview Thailand is struggling with the events of COVID, which is only exacerbating the existing economic issues. The latest lockdown measures may further delay the Thai economy’s recovery from its worst…

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Four Steps to Manage Your Risk 1080 519 Data Zoo

Four Steps to Manage Your Risk

  Risks change over time – there are changes to your customer base, your products and services, your business practices, and the law. In the digital age, it is vital…

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