Minimise your exposure to risk
Data Zoo's watchlist screening is the most reliable way to flag high-risk individuals. Identify, mitigate and manage any potential risks for new and exisiting customers.
With a comprehensive library of global sources, Data Zoo makes identifying and managing risk easy.
Never worry about unreliable monitoring with an accurate, up-to-date and ever-growing watchlist service.
Help your risk teams streamline operations with configurable workflows, risk profiles and matching rules.
Minimise your exposure to high-risk customers - no matter if they are new or existing. With Data Zoo, you can identify, assess and effectively manage risk with access to a comprehensive list of PEPs, SOEs, REPs, Sanctions and Adverse Media Data.
Customise and build advanced rules to handle multiple risk profiles in line with your exact needs and required level of due diligence.
Easily access and export PDF reports for external auditors. Data Zoo makes audit trails seamless for regulators to trace the required information without increasing the workload for your team.
We provide easy and flexible integration options that scale depending on your use case so that you can build and optimise end-to-end verification experiences.
Get started quickly using our modular, prebuilt UI components.
SaaS or hosted delivery
Reusable digital identity
Design your verification experience with complete control.
Single API integration
Data source sequencing
Enhanced business rules