The easiest way to verify Indian customers

Quickly verify customers across India and the world with support in 45 key markets and 170+ countries on demand.

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Very high coverage available!

Verify your customers by connecting directly to our reliable and independent sources.

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Verify Indian customers

Create frictionless onboarding and verification experiences for both Indian and global customers with Data Zoo's comprehensive identity verificaiton solutions.

Verifiable Indian information

Verify against multiple identity data points submitted by your customers.

  • Name
  • Address
  • Date of Birth
  • Phone
  • ID Number

Available Indian sources

Data Zoo ensures fast, low-cost verification by directly connecting to Indian data sources instead of relying on third-party vendors.

  • Government
  • Semi-Government
  • AML Watchlist
Compliance

Indian Regulations & Compliance

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

Compliance at Data Zoo

Data Zoo’s robust systems ensure compliance across all international regulatory environments.

Common requirements include data localization, AML compliance, and Customer Due Diligence (including Enhanced Due Diligence).

Data Zoo ensures full compliance and cooperation with these Indian regulations, as well as the regulators and authorities that govern and enforce them.

Indian Regulatory Bodies

  • Reserve Bank of India (RBI)
  • Securities and Exchange Board of India (SEBI)
  • Insurance Regulatory and Development Authority of India (IRDAI)
  • Financial Intelligence Unit – India (FIU-IND)
  • Pension Fund Regulatory and Development Authority (PFRDA)
  • Ministry of Corporate Affairs (MCA)
Why Data Zoo

Global presense, local expertise.

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Comprehensive coverage

Access extensive coverage so you can maximise your match rates while only integrating into one API.

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Reliable sources

Verify against reliable, independent, and authoritative data sources across governments, telcos, credit bureaus, and more.

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Flexible configuration

Design your own verification workflow with complete control to meet your KYC obligations and business objectives.

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Cross-border verification

Allow your foreign-born customers onboard using their country-of-origin identity documentation and local Visa.

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Language support

Verify more customers and eliminate friction with our multilingual support for onboarding in your users native language.

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Mobile intelligence

Verify mobile numbers and associated customer information to prevent fraud.

Ready to see the difference?

Get in touch and let us know how we can help.