We offer you leading online data solutions
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.
Data Zoo is an Asia Pacific based company, with decades of knowledge and expertise.
Data Zoo provides an online and instantaneous solution and system to achieve compliance with the Australian Anti-Money Laundering and Counter Terrorism Financing Act 2006; and international AML laws and regulations. Currently we have the ability to verify Australian, New Zealand, Chinese, Indonesian and Vietnamese individuals. In the near future our IDU solution will also include Philippines, Malaysian, India, Pakistan and Sri Lanka.
Data Zoo’s IDU solution is the most comprehensive electronic identity solution. Online, real-time and delivered on a single platform. Giving you access to the widest, most in-depth, reliable and independently sourced identity data across the APAC region.