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