Data Zoo Launches 'ID Fraud & Risk Signals' to Enhance Customer Verification and Fraud Detection

The |way to verify your customers

Data Zoo helps you process and verify sensitive customer information, securely, seamlessly, and at scale, enabling a friction-free customer onboarding experience.

Verified checkmark on phone screen showing onboarding flow from new user sign up to passport verification, validation, and biometric scans - resulting in 10k verification automations a day.
Onboarding process flow, from new sign up, to passport verification, validation, and biometric scans - resulting in 10k verification automations a day.

Powering global industry leaders

Why Data Zoo

Where your onboarding transformation begins

Global enterprises and high-growth startups use Data Zoo's modern identity verification to operate with agility, stay compliant and onboard their customers faster.

Isometric smartphone with a checkmark on the screen reading 'verified' with two icons floating above it depicting a stop watch and ciruclar flow chart.

Onboard more customers

Eliminate friction and automate your KYC process to accelerate verifications while maximising conversions and revenue.

Isometric rectangular UI element depicting flexible configuration with document verification features sliding in and out: Document capture, document verification, data verification, biometric checks.

Reduce complexity

Simplify your operations without the overheads of multiple providers with our scalable modern infrastructure.

Isometric atlas with two floating icons above, one checkmark depicting verification, one user profile icon depicting the user being verified.

Scale globally

Future-proof your onboarding flow with a single global integration that allows you to quickly expand into new regions.

Isometric safe with two icons above, one shield, and one happy face.

Safeguard user data

Leverage the highest global best practices and controls to protect your customers’ and their sensitive data.

Flexible Solutions

A full suite of future-proofed and scalable tools

Data verification

The easiest and quickest way to verify your customers identity data.

  • Identity data verification
  • Real-time input validation
  • Multiple source routing
Simplify KYC
Phone depicting form field with information being entered, this information being checked against 3 sources and being verified.

Document verification

Automate your ID document verification and selfie checks.

  • Document authenticity
  • Facial matching
  • Passive liveness
Verify documents
Phone depicting a selfie being cross referenced with a Driver License

Fraud detection

Add an extra layer of trust to detect any fraudulent users.

  • Biometric verification
  • Phone and email checks
  • Trust scores
Prevent fraud
Phone Screen with 'Please enter OTP' depicting the user as having a 95% Trust score with successful checks for Drivers License, Risk Indicators, Face matching, and Face liveness
Deloitte Fast 50 List 2021 Award
Deloitte Fast 50 List 2022 Award
Finnies Winner 2023 Award
Innovation Australia Highly Commended 2022 Award
Case Study

Drive more revenue with Data Zoo

Digital businesses using Data Zoo can maximise revenue growth through fast and frictionless onboarding flows that reduce verification failures and onboard more customers.

Download case study
Book illustration representing a case study

$30m

More revenue from new customers

5%

Pass rate uplift for each country

112%

ROI after switching to Data Zoo

Excellence in customer success

Unbelievable - setting the new benchmark in KYC / KYB technology and service levels! Data Zoo is future focused and has developed a platform that is not just industry leading but industry disruptive. Unparalleled in match rates and quality of service.

— Eric D.

Data Zoo Help Desk is 24/7 there for any problem solving. They understand our business nature and needs. We always have positive feedback from Data Zoo.

— David D.

Data Zoo have been incredibly responsive in supporting the integration and implementation of their services to our offering. Data Zoo offer marketing leading solutions that are feature rich for a variety of use cases.

— Richard W.

Superb, All-Around Offering. Great combination of attractive costs, straightforward API documentation and top-notch support.

— Ezra W.

Data Zoo - Unparalleled Service for KYC and KYB Solutions. It's the perfect blend of simplicity and sophistication, enabling us to perform KYC and KYB tasks with a level of ease that surpasses all prior experiences.

— John F.

Compliance

Privacy and security at the core

Data Zoo is certified and adheres to the highest industry standards. Our privacy-first approach protects your business and safeguards your customers.

ASAE 3150 Certificate
SOC Compliance Certificate
ISO27001 Certificate
Consumer Data Rights Certificate
CCPA Audited Certificate
GDPR Compliant Certificate
Star Level Two Certificate
UK Digital Identity and Attributes Trust Framework Certificate
ESG Reporting, Verified by Assurancelab, Certificate

Ready to see the difference?

Book a free demo with our experts today.