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Data Zoo

Data Zoo

Private
Sydney, New South WalesFinTechhttps://www.datazoo.com

Last Round

Series A

May 14, 2024

Est. Valuation

$100M

Total Funding Raised

$22.7M

Company Overview

Data Zoo is a technology company specializing in identity verification solutions that facilitate online KYC and AML processes.

Sector

FinTech

Verticals

Digital Identity, Compliance & Risk, RegTech, Identity & Access

Business Model

B2B

Customer Profile

Usage-Based SaaS, Data as a Service, Subscription SaaS

AI Layer

Application

Keywords

identity verificationknow your customerKYCknow your businessKYBfraud detectionanti-money launderingAMLRegTechdigital identityIDVcustomer onboardingbiometric verificationidentity proofingverification APIglobal identity verificationrisk signalsusage-based billing

Historical Pricing

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Caplight Momentum Score

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Data Zoo Comparables

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Data Zoo comparables — related companies by embedding similarity
CompanySimilarityMarket Cap
FrankieOne
86%
Shufti
85%
Trulioo
83%

Data Zoo Funding Rounds

Historical fundraising activity

Data table
RoundDateAmount RaisedValuationInvestorsSources
Series AMay 14, 2024

Key People

Founding team and executive leadership

Charlie Chen

Chief Financial Officer

Executive Team

Data Zoo Investors

Notable investors and investment history

Data Zoo investors
InvestorRounds
Ellerston CapitalSeries A

Market signals

Structured signals derived from secondary market and firmographic data.

  • Oct 22, 2025

    Announced a partnership with Ping Identity for identity verification.

  • Mar 25, 2025

    Collaborating to enhance electronic identity verification workflows.

Data Zoo Filings

SEC and related filings with document metadata.

Data table
TypedDateAmount OfferedAmount SoldFillingPagesDownload
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Data Zoo Filings

SEC and related filings with document metadata.

Firmographic Details

HeadquartersSydney, New South Wales
Employee Range60
Year Founded2011
Last FundingMay 14, 2024

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