Identity verification, AML checks, risk assessment
Identity verification and authentication
Identity and verification
DataZoo is a global identity verification and risk assessment platform that provides real-time compliance tools and services, including identity verification, document verification, AML checks, and sanctions screening. The platform utilizes machine learning algorithms and multiple sources of data to validate the identity of individual customers and businesses. By providing real-time data analytics and risk scoring, DataZoo ensures companies can onboard their verified customers with confidence that they have taken steps towards compliance.