Data Zoo’s seamless KYC solution combines authoritative global identity data with smart sequencing to streamline your compliance workflows. By reducing friction and increasing match rates, we help you verify faster and more efficiently.
Why Data Zoo
Our KYC solution delivers fast, accurate, and secure identity verification backed by trusted, high-integrity data. That means fewer errors, faster checks, and more confident decisions.
Clients have achieved an uplift as high as a 35% per country.
Average API responses are delivered in under 2 seconds.
Partners have integrated our KYC solution within 30 minutes.
Our data-driven approach prioritizes high-quality sourcing and controller rights in key regions. This gives you faster response times, lower third-party risk, and easier compliance across markets.
Our waterfall logic automatically moves to the next best source when needed, improving match rates, reducing costs, and creating a smoother experience for your customers.
With access to authoritative sources across 45 key markets, you get broad coverage without compromising on data quality or privacy.
Our modern API integrates easily with your existing systems so you can launch, onboard customers, and expand into new markets without delays.
Who We Serve
Payments platforms, BNPLs, marketplaces, fintechs, and other tech-forward teams rely on our API to move fast, verify accurately, and scale across borders.
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Orchestration platforms, data providers, and industry partners trust Data Zoo to extend coverage, reduce risk, and deliver reliable verification across APAC, EMEA, and North America.
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Where we fit
Data Zoo seamlessly fits into the most important stages of the customer lifecycle, ensuring speed, efficiency, security, and compliance.
Streamline customer onboarding with automated identity verification, reducing friction and improving conversion rates for new account registrations.
Verify applicant identities quickly and accurately to expedite loan processing while maintaining compliance with lending regulations.
Ensure secure money transfers with robust identity verification for both senders and recipients across global corridors.
Perform comprehensive background checks and risk assessments to meet regulatory requirements and prevent financial crimes.
Detect and prevent money laundering activities through advanced screening against sanctions lists and PEP databases.
Verify the identities and backgrounds of potential employees to ensure workplace safety and regulatory compliance.
Certified
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.
Trusted
Data Zoo’s KYC solutions help businesses unlock new growth. From improved match rates to increased revenue, our clients achieve measurable results across global markets.
Our commitment to exceptional service and client success is reflected in consistently high ratings and positive feedback.
Real outcomes that drive business growth and operational efficiency for our clients across global markets.
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