Tailor your verification process with Data Zoo’s modular KYC and KYB solutions ensuring a frictionless customer journey built for seamless integration, with privacy-first principles and global regulatory compliance at the core.
Why Data Zoo
Data Zoo’s seamless onboarding solutions reduces your cost of acquisition, complies with global regulations, and gives your customers a frictionless experience.
Reduce customer acquisition costs with configurable error handling, data source routing, and real-time validation that securely reduces verification failures and manual review.
Save time and resources on integration with our configurable low-code API and efficient data access, increasing operational efficiency and reducing costs.
Confidently expand into over 45 key markets with Data Zoo’s robust global regulatory compliance and privacy-first approach to data handling.
Verification for Banks
Minimize friction and uplift customer satisfaction using Data Zoo’s configurable identity verification solutions, ensuring customers have a seamless experience across mobile banking, account setup, transactions, and more.
Convert more customers with intuitive verification flows and seamless identity data — delivering smoother user experiences, lower drop-off rates, and higher customer lifetime value.
Accelerate onboarding using real-time AI-driven verification that automates repetitive manual tasks — streamlining processes, cutting costs, and enabling account setup in minutes.
Simple Integration
Data Zoo’s simple and cost-effective integration options save you time and resources, complementing both core banking and fully distributed systems. With our configurable low-code API, Data Zoo helps you onboard global customers at any stage of their journey, without requiring an overhaul of your processes.
Data Zoo
Data Zoo
Risk Based Verification
We understand that each product, service, and customer have their unique verification, risk, and compliance requirements. Our verification suite is designed to be configurable based on your required solution, with adjustable risk tolerances for any use case you might need.
Whether state or federally chartered, Data Zoo’s robust systems ensure compliance and adherence to mandates across all regulatory environments.
Tailor each onboarding journey to fit unique customers, products, and risk-based use cases. Verifying individuals (KYC) or organisations (KYB) for loans, cards, or accounts has never been more seamless and secure.
Minimize credit and counterparty risks, and reduce default rates with Data Zoo’s comprehensive AML global watchlist access, sanction screening, PEP checks, and additional flags for high-risk PII.
Optimize your verification flow for the highest match rate using custom risk rules, error handling, and data source sequencing to ensure cost-benefit and compliance standards are met.
Book a free demo with our experts today.