Global ID Solutions

Global Electronic ID verification

Data Zoo has access to a wide range of identity data within the Asia Pacific region and are bringing on new databases regularly. Data Zoo is a regional company committed to providing a unique Asia Pacific solution.

• Australia
• China
• Indonesian
• Vietnam

Our solution offers easy implementation into your organisation, using either API, Web or batch processing service that can assist with on going due diligence requirements.

AML compliance

The Financial Action Task Force (FATF), places obligations on financial institutions to detect and deter money laundering and terrorism financing. This involves the verification and ongoing identity verification of their customer’s details.

The majority of Data Zoo’s data sources are derived directly from government databases and our suppliers. Not all data sources are perfect and Data Zoo adopts a proactive approach to working with government bodies and our suppliers to continually improve the quality and accuracy of the data received.

Electronic verification as per the Code’s provision requires financial institutions to verify a customer’s identity (DOB, full name and/or address) from independent and reliable data sources.

Risk profiling is another critical consideration that is required as part of the customer on-boarding process (Sanctions and PEP Screening). 

PEP and Sanctions Screening Service

The Data Zoo watch list service supplies the following:

• Global Sanctions and PEP (Political Exposed Person) lists
• SIP’s (Special Interest Person)
• Includes Terror, Organised Crime, Financial Crime, Trafficking, Corruption, War Crimes, Organised Crime Japan and Tax Crime lists
• RCA’s (Relative or Close Associate)

Data Zoo Australia

Data Zoo’s Australian IDU solution enables organisations to Electronically Verify your customer’s details against multiple reliable and independent data sources held and accessed by Data Zoo as per the AML/CTF Act 2006.

Our tools assist organisations to be fully compliant with their AML and KYC obligations. Ensuring Electronic Verification,(EV) safe harbour conditions are met and identity data is validated and correct. This includes sanctions and PEP screening of an individual

Data Zoo’s IDU solution offers easy implementation into your organisation, using either API, Web  or Batch Processing services.

The Data Zoo Australian solution incorporates:

• Australian electoral roll (15 million records)
  • Name and address verification
• Australian marketing database (13.5 million records)
  • Name, address and DOB where provided
• Document Verification Service (DVS) – Name and DOB
  • Australian passport verification
  • Australian drivers licence verification
  • Medicare verification

Data Zoo Asia

The Financial Action Task Force (FATF) places obligations on financial institutions to detect and deter money laundering and terrorism financing. This involves the verification and ongoing identity verification of their customer’s details.This includes sanctions and PEP screening of a individual.

Data Zoo’s Asian IDU solution enables organisations to Electronically Verify your customer’s details against multiple reliable and independent data sources held and accessed by Data Zoo.

Data Zoo’s IDU solution offers easy implementation into your organisation, using either API, Web  or Batch Processing services.

China

From 1 July 2017, New Zealand financial institutions will (unless exempted) need to review their accounts and collect and report information to Inland Revenue on accounts held or (in certain circumstances) controlled by non-residents. Where necessary, Inland Revenue will then share that information with other tax jurisdictions in specific countries. The objective is to help eradicate tax evasion.

The Chinese national ID document is classified as a tax document for non resident verification purposes. IDU China will enable and assist organisation collect and verify a Chinese citizens Identification in a seamless environment.

The Data Zoo Chinese solution incorporates:

• National ID card (1.3 billion records)
  • Verifies name, Chinese ID number and DOB
    • If the ID number and name are verified then the following additional information is returned
      • Gender
      • Locality address
      • Colour photo of the individual
  • The Chinese ID card is classified as a tax document for non resident verification purposes in NZ

• National Banking data (750 million records)
  • Verifies name, Chinese ID number, DOB and bank particulars of the individual
    • Verifies an individual’s ID number, name and bank particulars
      • If the ID number, name and bank particulars are verified then the following additional information is returned
      • Phone number
      • Gender
      • Locality address
      • Colour photo of the individual

Indonesia

The Data Zoo Indonesian solution incorporates:

• National database (31 million records)
  • Name, address and DOB where provided

Vietnam

The Data Zoo Vietnamese solution incorporates:

• National database (24 million records)
  • Name, address and DOB where provided