Data Zoo

Data Zoo is a financial technology company specializing in electronic identity verification. Headquartered in Sydney, with offices in Brisbane, Auckland, Beijing, Manila, Singapore, and Colombo, Data Zoo serves clients in the banking, commerce, and financial services sectors. The company operates in the Asia-Pacific market and beyond, providing access to over 4.7 billion identities through its globally connected IDU platform. Data Zoo's business model revolves around offering innovative, compliant, and relevant identity verification solutions, including global PEP sanction screening, digital onboarding, KYC remediation, employment and student screening, fraud detection, and blockchain verification. The company generates revenue by performing individual validations, with over 10 million validations conducted in 2019 alone. Data Zoo's solutions facilitate secure and efficient access to financial services for more than 5 billion individuals worldwide.

Keywords: electronic identity verification, financial technology, IDU platform, KYC remediation, digital onboarding, fraud detection, blockchain verification, global PEP screening, banking services, Asia-Pacific market.