Identity Verification for Crypto Platforms

Minimize friction, optimize your customer experience

Improve acceptance rates with our global non-document verification solutions that reduce rejections caused by friction and increase conversions for your crypto platform.

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Why Data Zoo

Friction free onboarding for crypto platforms

Data Zoo’s seamless onboarding solutions reduces your cost of acquisition, complies with global regulations, and gives your customers a frictionless experience.

Optimize the user experience

Verify identity data in seconds with our waterfall data source sequencing. Only pay for the data sources you require, reducing costs and increasing match rates.

Streamline integration

Seamlessly integrate non-document verification into existing workflows to lift acceptance rates and lower rejections, reducing manual reviews and operational costs.

Safeguard compliance

Stay ahead of new regulations and enter new markets with best-in-class data coverage, privacy, and security that ensures compliance with global AML, KYC, and CDD requirements.

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Pre-verification

Cross-check and verify data collected during document OCR prior to account opening. Our pre-verification process ensures that the data collected is accurate and matches the user’s identity.

Identity verification

Robust verification of form-fill or captured data for new users using multiple trusted sources prior to the first transaction.

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Fraud signals

Evaluate risks with phone, email, and IP intelligence prior to remittance or high-risk transactions.

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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

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Recognised by leading firms

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.