Business Verification (KYB)

Onboard business partners in seconds, not hours.

Conduct seamless business verification without adding friction and frustration with Data Zoo's end-to-end Know Your Business (KYB) solution.

Business verification statistics and data visualization
Data Zoo logo - A green D with a location pin in the middle. Why Data Zoo

Accelerated business verification.

Data Zoo's KYB solution is designed for fast, accurate, and secure business verification with a strong focus on compliance, business structure, and UBOs.

Trusted data sources

Fast-track onboarding business partners by verifying against reliable and authoritative data sources.

Real-time results

Accelerate your business relationships with real-time and automated verification results returned in less than 20 seconds.

Effortless decision-making

Simplify decision-making and streamline compliance with modular settings and reports tailored to specific industries and requirements.

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Unlock valuable insights

Leverage our comprehensive range of real-time and automated business checks from trusted global data sources to verify and gain valuable insights into sole traders, proprietary companies, and private companies.

  • Ultimate Beneficial Owners
  • Business registration details
  • Anti-money laundering checks
  • PEPs and Sanctions checks
  • Interested Parties and Directors
  • Additional KYC verifications

Take control of risks

Managing risks in the ever-changing business landscape requires a tailored approach. Periodic or bulk remediation of your business partners empowers you to review your partnerships and make informed decisions.

  • Screen against global watchlists
  • Adapt and apply new risk profile
  • Verify or re-verify business partners
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Data Zoo logo - A green D with a location pin in the middle. Certified

Privacy-first by design.

Data Zoo adheres to globally recognized standards to safeguard your customers and reduce risk. Our privacy-first approach is independently verified and embedded into everything we do.

SOC Compliance Certificate
CSA STAR Certificate
ISO 27001 Certificate
ESG Verified Certificate

Ready to streamline your KYB process?

Talk to our experts today.