DATA ZOO

Leader in Identity Data
Verifying people anywhere, anytime

ELECTRONIC VERIFICATION

Electronic verification of individuals’ details against multiple reliable and independent data sources, including government sourced databases.

PEP & SANCTION REPORTS

PEP (Politically Exposed Persons) and sanctions reporting and monitoring.

KYC & AML COMPLIANCE

Complete KYC and AML compliance obligations.

Why Us

Data Zoo’s IDU solution is the most comprehensive electronic identity solution. Online, real-time and delivery on a single platform. Giving you access to the widest and most in-depth identity data across the APAC region.

Data Zoo is an Asia Pacific company. We enable organisations to take their banking services to the customer electronically and instantaneously without needing to go into a branch to be verified. Ensuring organisations meet their Know Your Customer (KYC) and international Anti-Money Laundering (AML) obligations.

46%

Of payments in the Asia Pacific are online

54%

Of Asia Pacific are connected by smartphone 

Peace of Mind

Data Zoo understands that your trust in us depends on how well we manage data and keep our information and systems secure. While providing ultimate reliability, our security is robust, proactive and designed to ensure that all information is secure in your dealings with Data Zoo. Data Zoo conforms to the highest industry accepted security practices.

About Data Zoo

Data Zoo was founded 7 years ago by Tony Fitzgibbon, who has over 20 years’ experience in the New Zealand, Australian and Asian market places.

Data Zoo is a regional company committed to providing a unique ID solution to the entire Asia Pacific region. Having access to a wide range of Asia Pacific identity data, we continue to expand and enhance our ID verification solutions.

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