Verify globally while staying compliant locally
Cross-border payments require compliance in every market you operate in. Data Zoo gives you access to authoritative local data through a single API so you can meet regulatory requirements without slowing down your customers.
Trusted by some of the world's leading financial institutions
GLOBAL SCALE
One integration for compliance in every market
Stop managing multiple vendors for different regions. A single Data Zoo integration gives you the coverage you need to operate globally.
Configure for your compliance requirements
Every market has its own regulatory landscape. Data Zoo lets you configure verification rules per jurisdiction so you meet local KYC and AML requirements without a separate integration for each country.
Whether you need to verify senders, recipients, or both, the same API handles the full range of your compliance obligations.
Verification you can see and defend
Data Zoo returns structured, attribute-level match results so your compliance team can see exactly how each decision was made.
Clear audit trails and transparent data sourcing mean you can defend every verification outcome to regulators with confidence.
Country-by-country adaptability
Authoritative data from local registries, credit bureaus, and government sources means your verification quality holds up wherever you operate.
As you expand into new corridors, Data Zoo adds coverage without requiring new vendor contracts or integration work on your side.
CUSTOMER RESULTS
Compliance that travels for payments companies
Data Zoo helped a global payments company increase approval rates and recover revenue lost to failed verifications by using multiple data sources and intelligent sequencing.
- 5%
Increase in approval rates per country
- $30M
Additional annual revenue generated
- 112%
ROI after switching to Data Zoo
Frequently asked questions
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