Posts Tagged :

digital identity solution

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

Money laundering and terrorist financing (ML/TF) risks businesses face constantly change. You need to undertake and maintain a robust ML/TF risk assessment and conduct reviews of new and emerging risks to mitigate…

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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 Cambodian
How to Verify a Cambodian 1080 720 Data Zoo

How to Verify a Cambodian

Overview The Asian Development Bank (ADB) forecasts Cambodia’s economy to grow by 4% in 2021 and 5.5 % in 2022. The increase is due to economic recoveries in major trading partners boosting…

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Argentina verification
How to verify an Argentinian 1080 719 Data Zoo

How to verify an Argentinian

Overview: The South American country Argentina has been in an economic crisis since it turned to the International Monetary Fund (IMF) for a $75 billion loan in 2018. With the…

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Importance of proactive KYC and remediation 1080 607 Data Zoo

Importance of proactive KYC and remediation

  International regulators have increased enforcement actions and penalties for reporting entities that fail to meet their national and international anti-money laundering (AML) and counter-terrorist financing (CTF) obligations. The evolving…

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Digital Privacy: Making it easier for the children 1080 720 Data Zoo

Digital Privacy: Making it easier for the children

Children’s online privacy has gained a lot of consideration in media, educational institutes, regulatory frameworks, and every household. Creating personal profiles, messaging classmates, and expressing opinions online have become standard…

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fraud prevention, fraud, fraud solution, data sources, identity verification, identity, KYC, digital identity
Fraud Prevention & Beyond 1080 720 Data Zoo

Fraud Prevention & Beyond

Tony Fitzgibbon, CEO of Data Zoo and Memoona Anwar, Compliance and Digital Strategy Manager at Data Zoo in conversation with Cameron D’Ambrosi, the Managing Director at One World Identity. Discussing…

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