Data Zoo
Data Zoo offers a global identity verification solution through a single API that connects to a network of authoritative identity data, facilitating consistent verification across various markets. The technology features real-time responses, attribute-level verification, and smart source sequencing to enhance accuracy and reduce operational costs.
- Industry: KYC & AML
- Location: North Sydney, New South Wales, Australia
- Founded: 2011-01-01
- Total funding: 23184175
- Website: https://datazoo.com
Product & Features
- Data Zoo offers a single API for global identity verification and compliance.
- It accesses authoritative local data from over 150 trusted sources.
- The platform supports KYC and AML compliance in over 40 countries.
- Users configure verification rules specific to each local jurisdiction.
- It verifies both senders and recipients for cross-border payments.
- The product delivers structured results and clear audit trails for regulatory defense.
- It enables seamless expansion into new markets without additional integration work.
Notable Customers
- Airwallex
- Alloy
- eToro
- Daon
- Experian
- Sumsub
- FXCM
- Ping Identity
- Mitrade
- Personr
- MoneyGram
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Frequently Asked Questions
What is Data Zoo?
Data Zoo offers a global identity verification solution through a single API that connects to a network of authoritative identity data, facilitating consistent verification across various markets. The technology features real-time responses, attribute-level verification, and smart source…
What does Data Zoo do?
Data Zoo offers a single API for global identity verification and compliance. It accesses authoritative local data from over 150 trusted sources. The platform supports KYC and AML compliance in over 40 countries.
Who are Data Zoo's customers?
Data Zoo's customers include Airwallex, Alloy, eToro, Daon, Experian, Sumsub.
What category does Data Zoo fall under?
Data Zoo is a legal technology company in the KYC & AML category.
Where is Data Zoo based?
Data Zoo is based in North Sydney, New South Wales, Australia.
When was Data Zoo founded?
Data Zoo was founded in 2011.