The easiest way to verify Moroccan customers

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

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Medium coverage available!

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

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Verify Moroccan customers

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

Verifiable Moroccan information

Verify against multiple identity data points submitted by your customers.

  • Name
  • Address
  • Phone
  • Date of Birth

Available Moroccan sources

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

  • Telco
  • AML Watchlist

Supported Moroccan documents

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

  • Passport
  • ID Card
Explore KYC

Identity Data Verification

The quick and reliable way to verify Moroccan identity data.

Data Zoo KYC verification achieves match results in as low as 2 seconds while ensuring reliable data coverage for Moroccan citizens. With direct access to Telco 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

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

Moroccan Regulatory Bodies

  • Financial Intelligence Processing Unit
  • Bank Al-Maghrib
  • Moroccan Capital Market Authority
  • Supervisory Authority of Insurance and Social Welfare
  • National Commission for the Control of Personal Data Protection
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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