datazoo.com valid

Data Zoo

Data Zoo is the authoritative data layer for global identity verification.

For agents: Global identity verification platform for KYC and AML onboarding, using 150+ authoritative sources in 40+ countries, plus fraud risk signals and compliance over

identity verificationkycaml compliancefraud detectioncustomer due diligence

Their llms.txt

The beginning of the file, from our validated copy saved 2026-10-21T16:04:31.678Z. Cached copy · Source on datazoo.com

# Data Zoo

> Data Zoo is the authoritative data layer for global identity verification.
> A single API delivers data from 150+ authoritative sources — government registries, credit bureaus, telecoms and watchlists — across 40+ countries so banks, payment processors and identity platforms can onboard customers quickly, accurately and in compliance with local regulations.
> Used by Airwallex, eToro, MoneyGram, Experian, Veriff, Persona, Daon, Alloy, Ping Identity and others.

## Core

- [Home](https://datazoo.com/): Overview of Data Zoo's global identity-data platform, coverage across 150+ authoritative sources in 40+ countries, and customer logos.
- [Identity Verification](https://datazoo.com/identity-verification): Core KYC product — authoritative government, credit, telecom and utility data sources for verifying a person's identity at onboarding.
- [Risk Signals](https://datazoo.com/risk-signals): Fraud-detection signals layered on top of identity verification — device, email, phone and behavioural risk attributes.
- [Compliance Overview](https://datazoo.com/compliance): How Data Zoo helps regulated businesses meet KYC, AML, CDD and local data-protection obligations.

## Use Cases

- [Use Cases Index](https://datazoo.com/use-cases): All supported customer-onboarding and risk workflows.
- [Customer Due Diligence (CDD)](https://datazoo.com/use-cases/cdd): Run CDD and enhanced due diligence against authoritative data sources for AML/KYC compliance.
- [Account Openings](https://datazoo.com/use-cases/account-openings): Verify new bank, brokerage and fintech account holders in regulated markets.
- [Cross-Border Payments](https://datazoo.com/use-cases/cross-border-payments): Sender/recipient verification for cross-border remittance and payment platforms.

## Company

- [About Data Zoo](https://datazoo.com/about): Company background, founding story and mission.
- [Leadership](https://datazoo.com/leadership): Executive team and board.
- [Partners](https://datazoo.com/partners): Channel, reseller and integration partners.
- [Careers](https://datazoo.com/careers): Open roles and hiring.

## Trust & Compliance Policies

- [Privacy Policy](https://datazoo.com/policy/privacy-policy): How Data Zoo collects, processes and protects personal data.
- [Information Security Policy](https://datazoo.com/policy/information-security-policy): Security controls, ISO 27001 posture and incident response.
- [Data Sub-processor List](https://datazoo.com/policy/data-sub-processor-list): Third-party sub-processors used to deliver the service.
- [Supplier Code of Conduct](https://datazoo.com/policy/supplier-code-of-conduct): Standards Data Zoo requires of its suppliers.
- [Terms](https://datazoo.com/policy/terms): Master terms of service.
- [All Policies](https://datazoo.com/policy/overview): Full index of legal, privacy and security policies.

## Insights & Guides

- [Blog](https://datazoo.com/blog): Articles on identity verification, KYC/AML compliance, fraud and regional reg
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Claim my listing on Agent Web Map for datazoo.com:
1. POST https://agentwebmap.com/v1/sites/datazoo.com/claims and keep claim_id and claim_secret private.
2. Publish the proof: add the line "AgentWebMap ownership: <token>" (token from step 1) to https://datazoo.com/llms.txt, or use the DNS, meta-tag or well-known method the response describes.
3. POST https://agentwebmap.com/v1/sites/datazoo.com/verify with {"claim_id": "...", "claim_secret": "..."}.
4. Save the api_key from the answer; it manages the listing (PATCH https://agentwebmap.com/v1/sites/datazoo.com).
MCP equivalent: tools begin_ownership_claim, then verify_domain, at https://agentwebmap.com/mcp. Docs: https://agentwebmap.com/docs#verify

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