Data Zoo provides identity verification data that enables financial institutions, payment platforms, and fintechs to confidently verify consumers and business identities globally. Our authoritative data is a game-changer in the fight against document fraud and synthetic identity fraud in digital identity verification. Data Zoo’s diverse set of authoritative data sources includes direct access to international data sources and advanced data sequencing presenting companies with a global, efficient, and secure approach to KYC, Age Verification, Fraud Risk, and KYB verification.
Leading global financial institutions, payment providers, e-commerce marketplaces, and fintechs trust Data Zoo to verify millions of customers while minimizing fraud and risk. Founded in Australia, Data Zoo is co-headquartered in Sydney and New Jersey.
Company Details
- Employees
- 67
- Founded
- -
- Address
- 6 Middlemiss St, Bay 7,united States
- Phone
- 61 2 8014 4807
- in****@****zoo.com
- Industry
- It Services And It Consulting
- NAICS
-
Computer Systems Design and Related ServicesOther Computer Related Services
- Website
- datazoo.co.nz
- Keywords
- Identity verification, AML, KYC, Onboarding, Infosec, Compliance, Risk, Age Verification, KYB, Business Verification, Know Your Customer, Know Your Business, Anti Money Laundering, Identity Data, Fraud Prevention, Watchlist Screening, Information Security.
- HQ
- North Sydney, NSW
Data Zoo Questions
Data Zoo's helpline number is 61 2 8014 4807
Data Zoo's website is datazoo.co.nz
Data Zoo's LinkedIn profile is https://www.linkedin.com/company/data-zoo
Data Zoo has
67 employees.
View email and phone details for 67
employees at Data Zoo.
Data Zoo's industry is
IT Services and IT Consulting
Data Zoo's top competitors are
Trulioo,
Brainxero,
Sumsub,
Rapidratings,
Datazoo,
Socure,
Ellerston Jaade Australian Private Assets Fund,
Prove,
Experian,
Gbg Plc.
Data Zoo's support email address is info@datazoo.com
Data Zoo's categories are IT Services and IT Consulting
Data Zoo's founding year is 2011
