Data Zoo
Functionality
KYC + KYB
Description
Data Zoo delivers KYC and KYB solutions with direct access to authoritative data sources from around the globe.
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Bio
Data Zoo is an identity verification provider specialising in KYC, KYB, fraud detection, and age verification. Their platform offers real-time access to authoritative data sources across over 45 key markets and 170+ countries, facilitating efficient and secure customer onboarding.
Year Founded
2011
Locations
Global
Key Market
Financial Services
Features
Direct API
Document Verification
Fraud Detection
Identity Verification
KYB
KYC
Proof of Address
Risk Scoring
Workflow Automation
Market Focus
Segmentation
- SMEs
- Mid-Market
- Enterprise
Target Markets
-
Financial Services
-
Payments
-
Gaming
-
Cryptocurrency
Local Group
-
Trulioo
-
GBG (UK)
-
Jumio
-
Socure
-
Stirista
-
Throtle
-
Gravy Analytics by Unacast
-
Anteriad
Data sources and Integrations
- Alloy
Market Map
Strengths
Weaknesses
Pricing
Aventine Rating
Aventine Comment
Raised
£16.7m
Round Details
Series A: $35 million AUD (May 2024)
Investors
- Ellerston JAADE
Executives
Charlie Minutella (recently stepped edown)
Chief Executive Officer
N/A