Data Zoo Launches 'ID Fraud & Risk Signals' to Enhance Customer Verification and Fraud Detection
Data Zoo streamlines your identity verification workflows by providing fast and reliable access to global authoritative data sources so you can scale without the overhead.
Data Zoo’s breadth and depth of data allow companies to onboard a more diverse set of customers with greater accuracy by leveraging our broad range of quality data that includes watch lists, registry information, identity, email, phone, and other sources.
Have confidence in your results with our direct access to authoritative and proprietary data sources across key global markets.
Minimize overhead with a simple integration that enhances any identity verification workflows, whether existing or through an IDV partner.
Meet your unique business and regulatory requirements with efficient and customizable data sequencing, delivering the best source first.
Verify more customers and entities faster, with higher match accuracy, using quality, localized data sources for a more effective identity verification process.
Verify customers without overhauling your KYC systems. Seamlessly integrate our low-code API into your existing workflow to access reliable identity data, authenticate ID documents, and detect fraud faster and more accurately.
Verify businesses and other legal entities without additional resources or complexity. Our combined identity and business data solutions can uncover company details, ownership structures, UBOs, etc.
Prevent fraud, scams, and account takeovers by flagging and scoring risk signals across robust data points. Our fraud detection solution can enhance your risk policy and protect your business.
Digital businesses using Data Zoo can maximize revenue growth through fast and frictionless onboarding flows that reduce verification failures and onboard more customers.
Explore how Data Zoo helped a leading digital payments company drive more revenue and increase ROI by 112%.
More revenue from new customers
Pass rate uplift for each country
ROI after switching to Data Zoo
Data Zoo is certified and adheres to the highest industry standards. Our privacy-first approach protects your business and safeguards your customers.
Book a free demo with our experts today.