Know your customers, manage your risk
Comprehensive customer due diligence that goes beyond onboarding. Monitor, assess, and review customer risk profiles with authoritative data sources and intelligent automation.
Why Data Zoo for CDD
Comprehensive due diligence at scale
Meet evolving regulatory requirements with a CDD solution that combines breadth of data with depth of insight. From initial verification to ongoing monitoring.
Authoritative verification
Continuous risk assessment
Global CDD coverage
Why Data Zoo
The data layer that powers your risk and verification stack
Data Zoo sits within your verification workflows, enabling accurate, transparent Customer Due Diligence without black-box decisions.
Stronger verification accuracy
Verify customer attributes against reliable, independent data sources. Improve match rates across names, addresses, and identity elements while reducing false positives and negatives.
Defensible, transparent decisions
Get attribute-level results that show exactly what matched, what didn't, and why. Feed your decisioning systems with data you can explain, audit, and trust.
Integrated watchlist screening
Strengthen your CDD with sanctions, PEP, and adverse media checks, alongside identity verification. All available through a single integration.
Built for compliance teams
Compliance teams using Data Zoo spend less time on manual reviews and more time on strategic risk management.
Automated risk assessment
Complete documentation
Periodic CDD cycles
Frequently asked questions
Ready to strengthen your due diligence?
Talk to our compliance experts about your CDD requirements.