The easiest way to verify Filipino customers

Quickly verify customers across The Philippines 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.

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Verify Filipino customers

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

Verifiable Filipino information

Verify against multiple identity data points submitted by your customers.

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

Available Filipino sources

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

  • Credit Bureau
  • Commercial
  • AML Watchlist

Supported Filipino documents

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

  • Drivers licence
  • UMID
  • Social Security System
  • Taxpayer ID
  • GSIS
Compliance

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

Filipino Regulatory Bodies

  • Bangko Sentral ng Pilipinas (BSP)
  • Anti-Money Laundering Council (AMLC)
  • Securities and Exchange Commission (SEC Philippines)
  • Insurance Commission (IC)
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.