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WATCHLIST SCREENING

Minimise your
exposure to risk

Data Zoo’s AML watchlist screening is the most reliable way to flag high-risk individuals. Identify, mitigate and manage any potential risks for new and exisiting customers.

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Trusted by global digital leaders

WHY DATA ZOO

Mitigate and control risks
from every angle

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14,000 global sources

With a comprehensive library of global sources, Data Zoo makes identifying and managing risk easy.

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Updated every 30 mins

Never worry about unreliable monitoring with an accurate, up-to-date and ever-growing watchlist service.

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Reduce false positives

Help your risk teams streamline operations with configurable workflows, risk profiles and matching rules.

Comprehensive sources

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, RCAs, Sanctions and Adverse Media Data.

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Advanced workflows

Customise and build advanced rules to handle multiple risk profiles in line with your exact needs and required level of due diligence.

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Seamless audits

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.

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INTEGRATION

Pick the integration that’s right for you

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.

SaaS

Integrated

IDUX

Get started quickly using our modular, prebuilt UI components.

  • SaaS or hosted delivery

  • Modular components

  • Advanced biometrics

  • Reusable digital identity

See IDUX details
Coming soon
Wallet

Privacy-first

IDUX Safe

Safeguard identity data with a singular, self-sovereign, mobile-based solution.

  • Portable digital identity certificate

  • Full user oversight & PII consent

  • Secure encryption for data sharing

  • Physical document authentication

See IDUX Safe details
API

Customised

IDU

Design your verification experience with complete control.

  • Single API integration

  • Data source sequencing

  • Enhanced business rules

  • Remediation services

See IDU details

Recognised by leading firms

Ready to minimise your risk?

Book a free demo with our experts today.

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