The easiest way to verify Italian customers

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

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High coverage available!

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

View solutions

Verify Italian customers

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

Verifiable Italian information

Verify against multiple identity data points submitted by your customers.

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

Available Italian sources

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

  • Credit Bureau
  • AML Watchlist

Supported Italian documents

Data Zoo's document coverage for Italy includes the following document types.

  • Tax ID
  • Identity card
  • Drivers licence
  • Passport
Explore KYC

Identity Data Verification

The quick and reliable way to verify Italian identity data.

Data Zoo KYC verification achieves match results in as low as 2 seconds while ensuring reliable data coverage for Italian citizens. With direct access to Credit Bureau and AML Watchlist sources, efficiently sequenced for the best results, you can have confidence in your verification workflows.

Explore Fraud Detection

Fraud & Risk Signals

Block malicious users and prevent fraud across borders.

Seamlessly integrate Fraud & Risk Signals into existing workflows to use mobile numbers, emails, domains and IP addresses to identify suspicious activities and prevent fraud attempts.

Compliance

Italian 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 Italian regulations, as well as the regulators and authorities that govern and enforce them.

Italian Regulatory Bodies

  • Bank of Italy (Banca d'Italia)
  • Financial Intelligence Unit
  • Italian Companies and Exchange Commission
  • Italian Data Protection Authority
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.

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