Data Zoo

Data Zoo provides identity verification that checks customer details against several independent databases. It began with a focus on the Asia Pacific region and now offers a global network of identity data through one API.

What Data Zoo offers

• Identity verification — customer details are matched against authoritative sources.
• Compliance checks — support for anti-money laundering, counter-terrorism financing and customer identification rules.
• Age verification — checks for age as well as identity.
• Configurable matching — attribute-level checks with matching rules set by the client.

Who it works with

Organisations and identity providers that onboard customers across several countries.

Key facts

• Integration: one API with real-time responses
• Region: Asia Pacific specialism, with global coverage