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Data Governance

Data Zoo

Single API for global identity verification data

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About Data Zoo

Data Zoo offers an API that gives businesses access to identity data sources from more than 150 sources in over 40 countries. Financial services and fintech firms use it to verify customers at onboarding and for due diligence, with configurable matching rules and source sequencing.

Common use cases

  • Customer onboarding
  • Cross-border payments
  • Customer due diligence
  • Account opening

Products and services

Identity Verification

Attribute-level checks against multiple data sources with real-time responses.

Risk Signals

Additional risk data for verification decisions.

Key features

  • Single API access
  • Attribute-level matching
  • Smart source sequencing
  • Real-time responses
  • Global coverage
  • Configurable rules

Integrations

  • Persona
  • Veriff
  • Alloy
  • Daon
  • Ping Identity

Data Zoo alternatives

FAQs

What does Data Zoo provide?

An API for verifying identities against data from over 150 sources in 40+ countries.

What certifications does it list?

Its site lists SOC 2, CSA STAR and ISO 27001.

How does it fit into existing stacks?

It positions itself as a data layer that plugs into a customer's current verification flow.

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