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.
Quickly verify customers across Spain and the world with support in 45 key markets and 170+ countries on demand.
Very high coverage available!
Verify your customers by connecting directly to our reliable and independent sources.
Create frictionless onboarding and verification experiences for both Spanish and global customers with Data Zoo's comprehensive identity verificaiton solutions.
Verify against multiple identity data points submitted by your customers.
Data Zoo ensures fast, low-cost verification by directly connecting to Spanish data sources instead of relying on third-party vendors.
Compliance
Data Zoo is certified and adheres to the highest industry standards. Our privacy-first approach protects your business and safeguards your customers.
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.
Why Data Zoo
Access extensive coverage so you can maximise your match rates while only integrating into one API.
Verify against reliable, independent, and authoritative data sources across governments, telcos, credit bureaus, and more.
Design your own verification workflow with complete control to meet your KYC obligations and business objectives.
Allow your foreign-born customers onboard using their country-of-origin identity documentation and local Visa.
Verify more customers and eliminate friction with our multilingual support for onboarding in your users native language.
Verify mobile numbers and associated customer information to prevent fraud.
Get in touch and let us know how we can help.