Zoom In/Out
1
-
Company type
-
-
Manage
- Application
- Members
- Others
Application List

Members List
Administrators are allowed to post and delete company posts, and process user applications on a daily basis.

Apply to deactivate the company
0/9

Edit
* Logo
Only jpg or png images no more than 2M are allowed for upload.

1:1

4:3
Company logo is required
Background image

1500*708
Company name
- Company name is required
Address
-
Please add branch addresses
Branch addresses
Website
A valid domain name should start with https, http or www.
Company website is required
Email verification
-
Business email address is required
Contacts
-
Contact information is required
Country
Please select a country where your company is located - Country is required

Company type
- Company type is reuqired
Company size
- Please choose the size
- 0-100 employees
- 101-200 employees
- 201-500 employees
- 500+ employees
Year founded
- Please select the year of foundation
More contacts
-
Contact information is required
Others
-
Contact information is required
Company Overview
0/2000
Products introduction
-

- 0/10000
Product sorting
Drag to sort the products in order
Data Zoo
With over 62% of the world's population residing within the APAC area and after seeing the need for a locally based, innovative, compliant and relevant solution firsthand, we decided to tackle the issue head on, to set the ultimate benchmark and standard for identity verification. Data Zoo is the undisputed and trusted leading provider of electronic identity verification for compliance with international Anti-Money Laundering (AML), Counter-Terrorism (CT), Know Your Customer (KYC), age verification and fraud detection in the APAC region. Using our globally connected IDU platform, we provide access to 4.7+ billion identities and in 2019 alone, Data Zoo performed over 10 million individual validations. We are proud to celebrate 10 years in business, where our customers have relied on Data Zoo to verify and deliver a frictionless onboarding journey.
- Homepage
- Posts
- Products
- Reviews
- Partners
-
NorthRow
Forex Licensing/Legal Company
Rating: 7.0 -
TRAction Fintech
Forex Licensing/Legal Company
Rating: 6.1 -
K. Treppides
Forex Licensing/Legal Company
Rating: 7.3 -
SteelEye
Forex Licensing/Legal Company
Rating: 7.8 -
Internet Incorporate
Forex Licensing/Legal Company
Rating: 6.4 -
Offshorelicense
Forex Licensing/Legal Company
Rating: 7.6
-
Company Introduction
With over 62% of the world's population residing within the APAC area and after seeing the need for a locally based, innovative, compliant and relevant solution firsthand, we decided to tackle the issue head on, to set the ultimate benchmark and standard for identity verification. Data Zoo is the undisputed and trusted leading provider of electronic identity verification for compliance with international Anti-Money Laundering (AML), Counter-Terrorism (CT), Know Your Customer (KYC), age verification and fraud detection in the APAC region. Using our globally connected IDU platform, we provide access to 4.7+ billion identities and in 2019 alone, Data Zoo performed over 10 million individual validations. We are proud to celebrate 10 years in business, where our customers have relied on Data Zoo to verify and deliver a frictionless onboarding journey. -
Company Profile
Company size0-100Year founded2011CountryAustraliaCompany TypeForex Licensing/Legal CompanyWebsiteAddressGuanganmen No. 315 Avenue Information Building A-0806, Xicheng District,Beijing City,ChinaAddressLevel 22 PB Com Tower Ayala Ave, Makati City PhilippinesAddress120 Robinson Rd, #15-01, Singapore 068913AddressBay 8, 1-3 Middlemiss St North Sydney, NSW 2060,AustraliaAddressTextile Center Level 3, 1 Kenwyn Street Parnell, Auckland 1142,New ZealandEmail verificationPhone numberPhilippines: +63 2 8231 2229Phone numberSingapore: +65 3163 1886Phone numberAustralia: +61 2 8014 4807Phone numberNew Zealand: +64 9 801 0269



