The easiest way to verify Spanish customers

Quickly verify customers across Spain 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.

View solutions

Verify Spanish customers

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

Verifiable Spanish information

Verify against multiple identity data points submitted by your customers.

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

Available Spanish sources

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

  • Telco
  • AML Watchlist
  • Government
  • Consumer
  • Residential

Supported Spanish documents

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

  • Passport
Explore KYC

Identity Data Verification

The quick and reliable way to verify Spanish identity data.

Data Zoo KYC verification achieves match results in as low as 2 seconds while ensuring reliable data coverage for Spanish citizens. With direct access to Telco, AML Watchlist, Government, Consumer and Residential 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

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

Spanish Regulatory Bodies

  • SEPBLAC
  • Bank of Spain
  • National Securities Market Commission
  • Spanish Data Protection Agency
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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