eIDV Solution

Electronic Identity Verification (eIDV) Solution

m-FINANCE has partnered with Data Zoo*, a leading global supplier of electronic Identity Verification (eIDV) in the APAC region, to provide below services for its brokerage and financial institutions in securities, futures and asset management sectors.

  • Know Your Customer (KYC)

  • Anti-Money Laundering (AML)

  • PEPs (Political Exposed Persons)

  • Sanctions Screening

The eIDV has also been integrated into the m-FINANCE CRM system.

*Data Zoo, established in 2010, is a financial technology company and a leading AML and KYC identity solution provider in the APAC region.
Data Zoo offers a multi-layered Identity Verification solution that is customized for any industry sector and regulated organization. With access to 4 billion records worldwide, Data Zoo is a trusted electronic identity verification provider.


  • Support over 250 documents (Passport & Drivers Licences) from around the world
  • Accomplished by verifying various documents obtained from reliable sources include Legal full name, valid date of birth, valid ID number, phone number, bank card number and address
  • Able to verify the identity of 4.4 billion individuals within the APAC region from one single platform
  • Verify your customers instantly during online account openning svia mobile and web platforms
  • Direct access to in-country governmental verification sources, providing unparalleled verification rates

Why eIDV?

  • Better know the customers and reduce the financial risks of the business arrangements with particular customers

  • Improve their customer quality and enhance business efficiency

  • Prevent identity theft, money laundering, terrorist financing, and financial fraud

  • Better comply with international and local regulations




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