Contact Details
Connect
Key Contact
Leah Hu
Location
Sydney/Australia
Categories
Compliance/AML

About

Data Zoo is the best solution for any organisations with AML/KYC obligations. With access to more than 4.7 billion individuals globally, we are the leading Asia Pacific provider – covering over 84% of the population. Instantly verify your customers through reliable and independent data sources and meet all compliance requirements.

Overview

  • ID Verification
  • PEPs and Sanctions
  • Digital onboarding
  • API Documentation
  • Web Application
  • Batch Processing

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