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

The data that powers identity verification globally

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.

Illustration of a digital identity verification form with a map of Europe, icons representing data sources, and a form labeled 'Please enter your details' with validated fields for name, date of birth, mobile number, and address.
Data Zoo logo - A green D with a location pin in the middle. Why Data Zoo

Trusted and authoritative data

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.

Two stacked databases.

Direct Access

Have confidence in your results with our direct access to authoritative and proprietary data sources across key global markets.

Two puzzle pieces connecting.

Simple Integration

Minimize overhead with a simple integration that enhances any identity verification workflows, whether existing or through an IDV partner.

A gear illustration with the Data Zoo Green D logo on top.

Increased Efficiency

Meet your unique business and regulatory requirements with efficient and customizable data sequencing, delivering the best source first.

A person illustration with a check for verified.

More Matches

Verify more customers and entities faster, with higher match accuracy, using quality, localized data sources for a more effective identity verification process.

Data Zoo logo - A white D with a location pin in the middle. Solutions

Verify anyone with ease

KYC
A person icon with a checkmark near it.

Verify People

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.


KYB
Two hands shaking.

Verify Entities

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.


Fraud Signals
A magnifying glass with a person/profile icon in the lens.

Detect Risks

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.

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

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%.

$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.

Data Zoo logo - A green D with a location pin in the middle. Compliance

Privacy 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.

Ready to see the difference?

Book a free demo with our experts today.