The easiest way to verify Polish customers

Quickly verify customers across Poland 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 Polish customers

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

Verifiable Polish information

Verify against multiple identity data points submitted by your customers.

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

Available Polish sources

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

  • Credit Bureau
  • AML Watchlist
  • Consumer
Compliance

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

Polish Regulatory Bodies

  • Polish Financial Supervision Authority
  • General Inspector of Financial Information
  • National Revenue Administration
  • Polish Data Protection Office
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.