Data Zoo

Data Zoo

IT-Services-and-IT-Consulting

North Sydney, NSW
Australia
Company Tagline

Providing the data that powers identity verification globally

Industry Category
IT-Services-and-IT-Consulting
Company Description

Data Zoo is a leading provider of identity verification data, empowering financial institutions, payment platforms, and fintech companies to confidently verify consumer and business identities worldwide. Specializing in delivering authoritative data solutions, Data Zoo is at the forefront of combating document fraud and synthetic identity fraud within the digital identity verification landscape.

With direct access to international data sources and advanced data sequencing, Data Zoo offers a comprehensive and secure approach to KYC (Know Your Customer), Age Verification, Fraud Risk, and KYB (Know Your Business) verification. Data Zoo’s innovative solutions are trusted by leading global financial institutions, payment providers, e-commerce marketplaces, and fintechs to verify millions of customers while effectively minimizing fraud and risk. Data Zoo's primary address is 6 Middlemiss St, Bay 7, North Sydney, NSW 2060, AU, with additional locations in Auckland, Singapore, Jersey City, Brisbane City and Melbourne.

Founded in Australia and co-headquartered in Sydney and New Jersey, Data Zoo continues to expand its global footprint and enhance its suite of identity verification services. Data Zoo provides the data that powers identity verification globally. We invite the management team of Data Zoo to create a customized and exclusive company showcase and product listing on our platform to further amplify your reach and impact.

Data Zoo est un fournisseur de premier plan de données de vérification d'identité, permettant aux institutions financières, aux plateformes de paiement et aux sociétés de technologie financière de vérifier en toute confiance l'identité des consommateurs et des entreprises dans le monde entier. Spécialisée dans la fourniture de solutions de données faisant autorité, Data Zoo est à l'avant-garde de la lutte contre la fraude documentaire et la fraude à l'identité synthétique dans le paysage de la vérification d'identité numérique.

Grâce à un accès direct aux sources de données internationales et au séquençage avancé des données, Data Zoo offre une approche complète et sécurisée de la vérification KYC (Know Your Customer), de la vérification de l'âge, du risque de fraude et de la vérification KYB (Know Your Business). Les solutions innovantes de Data Zoo sont approuvées par les principales institutions financières mondiales, les fournisseurs de paiement, les marchés de commerce électronique et les sociétés de technologie financière pour vérifier des millions de clients tout en minimisant efficacement la fraude et les risques. L'adresse principale de Data Zoo est 6 Middlemiss St, Bay 7, North Sydney, NSW 2060, AU, avec des sites supplémentaires à Auckland, Singapour, Jersey City, Brisbane City et Melbourne.

Fondée en Australie et co-basée à Sydney et dans le New Jersey, Data Zoo continue d'étendre son empreinte mondiale et d'améliorer sa suite de services de vérification d'identité. Data Zoo fournit les données qui alimentent la vérification d'identité à l'échelle mondiale. Nous invitons l'équipe de direction de Data Zoo à créer une vitrine d'entreprise et une liste de produits personnalisées et exclusives sur notre plateforme afin d'amplifier davantage votre portée et votre impact.

Key Personnel / Employees
Mike Cosby Matt Lane Andrew Wilson Arun Wright

Compare Companies Side by Side

Compare Data Zoo with 3 companies in IT-Services-and-IT-Consulting

4 Companies
Comparison Field
Data Zoo
Data Zoo
Main Company
W2 (now nCino)
W2 (now nCino)
View Profile
Founded Year
2011 2017 2011
Company Size
201-500 51-200 11-50
City
North Sydney, NSW Vancouver, British Columbia Kaunas, Kauno Cardiff, Wales
Country
Australia Canada Lithuania United Kingdom
Skills & Keywords Comparing with main company
20 Total Skills
Identity Verification KYC KYB Fraud Prevention AML Data Security Compliance Solutions Anti Money Laundering Infosec Know Your Business Identity Data Business Verification Identity verification Information Security Age Verification Risk Watchlist Screening Compliance Onboarding Know Your Customer
9 Total 9 Unique
Unique Skills:
Address Verification Anti-Money Laundering Anti-Money Laundering Compliance Electronic Identity Verification Fraud Detection Global Identity Verification +3
16 Total 1 Common 15 Unique
Match 5%
Common Skills:
Identity Verification
Unique Skills:
Anti-Money Laundering Artificial Intelligence Authentication B2B Cybersecurity Digital Identity +9
14 Total 14 Unique
Unique Skills:
AML Monitoring AML Screening Anti-Money Laundering Biometrics CDD Customer Due Diligence +8
4
Total Companies
2011
Oldest Founded
4
Countries
55
Unique Skills

Similar Companies

Other organizations in the same industry

The Origin Systems
IT-Services-and-IT-Consulting

Redefining Limits

Nexion Corp
IT-Services-and-IT-Consulting

Innovate. Empower. Achieve. Driving the Next Wave of Innovation

blueAPACHE
IT-Services-and-IT-Consulting

blueAPACHE is based on the idea that people should have secure and efficient access to their systems...

Melbourne, Victoria
Australia
Centria
IT-Services-and-IT-Consulting

Aceleramos las oportunidades del presente para asegurar un futuro mejor.

Lima, Lima
Peru

Alternative Company Names

This company is also known as

Data Zoo 数据动物园 डेटा चिड़ियाघर داتا زوو Дата Зоо