From the blog

November 20, 2024

Explore the evolving landscape of age verification technologies, from biometrics to AI-powered solutions, tackling regulatory challenges while prioritizing privacy and trust.

November 19, 2024

Discover the key components of a Customer Identification Program (CIP), its role in KYC and AML compliance, best practices, global regulations, and case studies.

November 18, 2024

What's the difference between identity verification and identity authentication? Learn how each method works, the key differences, the challenges, and the technologies used across multiple industries and use cases.

November 12, 2024

Discover key trends in digital identity from Money20/20 USA: Layered Orchestration, Global Risk Verification, and AI-driven Fraud Detection against deepfakes.

November 4, 2024

Explore how seamless identity proofing enhances KYC, KYB, AML compliance, and fraud prevention, securing customer identity in online banking and shopping.

November 4, 2024

Explore global KYC regulations across the US, EU, UK, Australia, Asia, Middle East, and Africa. Learn key identity verification requirements to combat financial crimes.

June 7, 2024

Data Zoo has clinched the Excellence in Establishing Global Market Presence award for the second consecutive year and has been named a finalist for Excellence in Regtech at FinTech Australia’s annual awards, The Finnies.

May 31, 2024

Meet our experts and learn how Data Zoo's KYC & KYB solutions can help you onboard more customers, faster, while maintaining global compliance and security.

May 21, 2024

Data Zoo adds industry veterans in former Jumio, Experian executive Jon Jones as Chief Revenue Officer and former Trulioo, Mitek executive Michael Ramsbacker as Chief Product & Technology Officer.

May 14, 2024

The raise will help fuel Data Zoo's global expansion and drive adoption and innovation of its leading identity verification solutions.

February 13, 2024

Minutella will lead Data Zoo’s global operations from its New York office, guiding the company through the next stage of its global expansion journey.

January 31, 2024

Discover how Data Zoo earned the prestigious 'High Performer' badge in G2's Winter Report 2024 for Identity Verification. Learn about their innovative approach that won the trust of global financial institutions and their commitment to providing secure, seamless customer verification experiences.

October 15, 2024

Data Zoo Launches “ID Fraud & Risk Signals” to Enhance Customer Verification and Fraud Detection with Mobile Network Operator, Email Intelligence and Cybercrime Data

February 2, 2024

Mobile Number Intelligence empowers businesses to rapidly identify risk and trust factors associated with a phone number and take decisive action.

September 27, 2023

Data Zoo is shifting towards a new narrative that removes complexity and simplifies the world of identity.

June 5, 2023

Data Zoo has introduced AI-powered Document Authentication technology that seamlessly scans and checks identity documents so you can be sure your customers are using real IDs every time.

June 5, 2023

Data Zoo has launched a real-time and automated Know Your Business (KYB) solution that enables businesses to conduct seamless business verification checks without adding friction and frustration.

December 6, 2021

Organisations struggle to verify potential foreign-born customers as a result of the individual not having sufficient national documentation. In many cases, the organisation creates unnecessary friction and risks losing potential customers.