DataZoo + Oscilar integration
Identity verification, AML checks, risk assessment
Data type:
Identity verification and authentication
Use case:
Identity and verification
Tags:
Identity verification
Authentication
About
DataZoo
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.