Data Zoo

About

Data Zoo provides identity verification software for financial institutions, payment platforms and fintechs, verifying consumer and business identities in 170+ countries via diverse data sources, sequencing, and no storage.

Mission

Data Zoo, founded by Tony Fitzgibbon, provides identity verification solutions that enable financial institutions, payment platforms and fintechs to verify consumers and business identities in over 170 countries using a diverse set of authoritative data sources. Its software features advanced data sequencing to improve efficiency and maximize conversions and prioritizes data protection and privacy by eliminating identity data storage. Data Zoo’s direct access to international data sources and advanced data sequencing presents companies with a global, efficient, and secure alternative to KYC/KYB verification and compliance. Global financial institutions, payment providers, and fintechs use Data Zoo to verify millions of customers while minimizing fraud and risk. Headquartered in Sydney, Australia, the company has offices in Amsterdam, New Jersey, New Zealand, the Philippines, and Singapore. The company raised $22.7M in Series A funding and intends to use the funds to drive adoption and innovation of its identity verification software. The raise follows the appointment of former London Stock Exchange Group executive Charlie Minutella as CEO in February 2024.

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