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Data Zoo

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Identity verification solutions streamlining onboarding and safeguarding user data.

Overview

Data Zoo specializes in Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions. The company offers a suite of identity verification products aimed at improving the onboarding process for businesses. Their services include identity data verification, real-time input validation, ID document verification, and online fraud detection, primarily targeting global industry leaders. Data Zoo addresses the challenges associated with traditional identity verification methods, which may enhance operational efficiency and user data security for businesses. The company's mission includes providing customizable solutions with a focus on privacy and global coverage across various countries. The platform features a single global integration that may facilitate compliance with industry standards and support rapid expansion.

Key facts

Founded
2011
Headquarters
Beijing, China

Business model

Contact

Open roles

3 roles
  • Software Engineer

    Melbourne, Victoria, Australia · On-site · Volunteer

  • Data Governance & Compliance Officer

    North Sydney, New South Wales, Australia · On-site · Full-time

  • Data Governance and Compliance Officer

    North Sydney, New South Wales, Australia · On-site · Full-time

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About Data Zoo

What does Data Zoo do?

Data Zoo specializes in Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions.

Where is Data Zoo headquartered?

Data Zoo is headquartered in Beijing, China.

When was Data Zoo founded?

Data Zoo was founded in 2011.

Which sector is Data Zoo in?

Data Zoo operates in Compliance & Regulatory Technology, part of Financial Technology.

Who are Data Zoo's competitors?

Companies similar to Data Zoo include algoreg, Encompass, and Caf.

Is Data Zoo hiring?

Yes. Data Zoo has 3 open roles listed on Vanberra Signal.