The partnership will allow m-FINANCE clients to access Data Zoo’s identity verification solutions.
m-FINANCE, a foreign exchange (Forex) and commodities trading solutions provider in Asia, has announced a partnership with Data Zoo, to provide its clients with a range of identity services.
Specifically, by partnering with Data Zoo, m-FINANCE will be able to provide its brokerage and financial institution customers with Know Your Customer (KYC), Anti-Money Laundering (AML)) and PEPs (Political Exposed Persons) and Sanctions Screening services.
As Finance Magnates reported, the KYC process is the defense line for brokers to protect against AML, fraud, and more. The KYC process doesn’t just help brokers comply with regulations; it also allows them to maximize the success of the customer onboarding journey, as well as better manage risks.
Data Zoom, which is a supplier of electronic Identity Verification (eIDV) in the Asia Pacific region, provides instant KYC and AML verifications on individuals, allowing firms to comply with international and local regulations.
Data Zoo’s solutions to be integrated with m-FINANCE CRM
Under the agreement, Data Zoo’s identity solutions have been integrated into the m-FINANCE CRM system. This means m-FINANCE customers, which largely include brokerages, can now access Data Zoo’s solutions to improve their own identity verification process and reduce the risk to their business.
Commenting on the collaboration between m-FINANCE and Data Zoo, Dick Tam, CEO of m-FINANCE, said: “KYC and AML verification are becoming more important than ever. m-FINANCE selected Data Zoo due to their simplicity to directly integrate into our CRM solution and Data Zoo’s direct access to in-country governmental verification sources, providing unparalleled verification rates.
“Further to this, the Data Zoo roadmap to integrate additional verification sources throughout the APAC region provides me and the team with comfort that the Data Zoo solution is future proof.”
Data Zoo’s KYC process verifies various documents, which may include one or more of the following - full legal name, valid date of birth, valid ID number, phone number, bank card number, and address.
“Data Zoo is excited to partner with m-FINANCE and proud to see our investment to secure previously inaccessible verification sources being beneficial and providing businesses like m-FINANCE with the ability to continue to grow in a safe and secure manner,” added Tony Fitzgibbon, CEO of Data Zoo.
“Partnering with m-FINANCE will enable Data Zoo to have a presence in the countries where m-FINANCE operate (Mainland China, Hong Kong, and Taiwan) to enable the promotion of Data Zoo’s IDU offering. I look forward to exploring future opportunities and what we can achieve together.”
m-FINANCE, a foreign exchange (Forex) and commodities trading solutions provider in Asia, has announced a partnership with Data Zoo, to provide its clients with a range of identity services.
Specifically, by partnering with Data Zoo, m-FINANCE will be able to provide its brokerage and financial institution customers with Know Your Customer (KYC), Anti-Money Laundering (AML)) and PEPs (Political Exposed Persons) and Sanctions Screening services.
As Finance Magnates reported, the KYC process is the defense line for brokers to protect against AML, fraud, and more. The KYC process doesn’t just help brokers comply with regulations; it also allows them to maximize the success of the customer onboarding journey, as well as better manage risks.
Data Zoom, which is a supplier of electronic Identity Verification (eIDV) in the Asia Pacific region, provides instant KYC and AML verifications on individuals, allowing firms to comply with international and local regulations.
Data Zoo’s solutions to be integrated with m-FINANCE CRM
Under the agreement, Data Zoo’s identity solutions have been integrated into the m-FINANCE CRM system. This means m-FINANCE customers, which largely include brokerages, can now access Data Zoo’s solutions to improve their own identity verification process and reduce the risk to their business.
Commenting on the collaboration between m-FINANCE and Data Zoo, Dick Tam, CEO of m-FINANCE, said: “KYC and AML verification are becoming more important than ever. m-FINANCE selected Data Zoo due to their simplicity to directly integrate into our CRM solution and Data Zoo’s direct access to in-country governmental verification sources, providing unparalleled verification rates.
“Further to this, the Data Zoo roadmap to integrate additional verification sources throughout the APAC region provides me and the team with comfort that the Data Zoo solution is future proof.”
Data Zoo’s KYC process verifies various documents, which may include one or more of the following - full legal name, valid date of birth, valid ID number, phone number, bank card number, and address.
“Data Zoo is excited to partner with m-FINANCE and proud to see our investment to secure previously inaccessible verification sources being beneficial and providing businesses like m-FINANCE with the ability to continue to grow in a safe and secure manner,” added Tony Fitzgibbon, CEO of Data Zoo.
“Partnering with m-FINANCE will enable Data Zoo to have a presence in the countries where m-FINANCE operate (Mainland China, Hong Kong, and Taiwan) to enable the promotion of Data Zoo’s IDU offering. I look forward to exploring future opportunities and what we can achieve together.”
FM's Editor-in-Chief Yam Yehoshua on how the newsroom evaluates stories.
FM's Editor-in-Chief Yam Yehoshua on how the newsroom evaluates stories.
FM's Editor-in-Chief Yam Yehoshua on how the newsroom evaluates stories.
FM's Editor-in-Chief Yam Yehoshua on how the newsroom evaluates stories.
Matthew Smith, Group CEO at EC Markets, speaking at FMLS:24
Matthew Smith, Group CEO at EC Markets, speaking at FMLS:24
Matthew Smith, Group CEO at EC Markets, speaking at FMLS:24
Matthew Smith, Group CEO at EC Markets, speaking at FMLS:24
Finance Magnates Annual Awards 2024 | FM Awards 2024 Highlights
Finance Magnates Annual Awards 2024 | FM Awards 2024 Highlights
🎥Catch the best moments from the Finance Magnates Annual Awards Gala Dinner!
An evening where top names in finance came together to celebrate achievements, enjoy live music, and connect over a memorable dinner. Watch the highlights and feel the energy of our first gala in Cyprus!
Congratulations to all the winners for their dedication to excellence and leadership in the financial industry, including XM, Trading PRO, FP Markets, Deriv, FxPro, LATAM, Headway, ATFX, FBS, AMEGA, EC Markets, Axi
For more information about the 1st Finance Magnates Annual Awards, visit https://bit.ly/3Zb7wNz
#FinanceMagnatesGala #IndustryExcellence #GalaHighlights #FinanceMagnatesAnnualAwards #FinanceMagnatesAwards #CelebratingSuccess #FinanceCommunity
🎥Catch the best moments from the Finance Magnates Annual Awards Gala Dinner!
An evening where top names in finance came together to celebrate achievements, enjoy live music, and connect over a memorable dinner. Watch the highlights and feel the energy of our first gala in Cyprus!
Congratulations to all the winners for their dedication to excellence and leadership in the financial industry, including XM, Trading PRO, FP Markets, Deriv, FxPro, LATAM, Headway, ATFX, FBS, AMEGA, EC Markets, Axi
For more information about the 1st Finance Magnates Annual Awards, visit https://bit.ly/3Zb7wNz
#FinanceMagnatesGala #IndustryExcellence #GalaHighlights #FinanceMagnatesAnnualAwards #FinanceMagnatesAwards #CelebratingSuccess #FinanceCommunity
FMLS:24 | Shaping the Next Era of Financial Evolution
FMLS:24 | Shaping the Next Era of Financial Evolution
Welcome to FMLS:24 – the premier event where influential brands and leaders in trading, payments, fintech, and digital assets come together!
Join over 2,500 industry professionals, engage with 150+ expert speakers, and discover endless opportunities with 70+ top exhibitors. FMLS:24 is where senior executives and decision-makers gather to close deals, forge new partnerships, and strengthen connections with long-term clients.
Whether you’re in finance, technology, or payments, this summit is your gateway to future growth, meaningful collaborations, and industry-leading insights.
👉 Don't miss out – secure your ticket now at https://events.financemagnates.com/ZQEYy0?utm_source=youtube&utm_campaign=fmls24-awareness&utm_medium=video&RefId=MLS%3A24+Video+Promo
#fmls #fmls24 #fmevents #financemagnates #forex #payments #crypto #events #london #fintech #ai #generativeai #technology #onlinetrading #forex #investing #investors #tech
📣 Stay updated with the latest in finance and trading!
Follow FMevents across our social media platforms for news, insights, and event updates. Connect with us today:
🔗 LinkedIn: https://www.linkedin.com/showcase/financemagnates-events/
👍 Facebook: https://www.facebook.com/FinanceMagnatesEvents
📸 Instagram: https://www.instagram.com/fmevents_official
🐦 Twitter: https://twitter.com/F_M_events
🎥 TikTok: https://www.tiktok.com/@fmevents_official
▶️ YouTube: https://www.youtube.com/@FinanceMagnates_official
Don't miss out on our latest videos, interviews, and event coverage. Subscribe to our YouTube channel for more!
Welcome to FMLS:24 – the premier event where influential brands and leaders in trading, payments, fintech, and digital assets come together!
Join over 2,500 industry professionals, engage with 150+ expert speakers, and discover endless opportunities with 70+ top exhibitors. FMLS:24 is where senior executives and decision-makers gather to close deals, forge new partnerships, and strengthen connections with long-term clients.
Whether you’re in finance, technology, or payments, this summit is your gateway to future growth, meaningful collaborations, and industry-leading insights.
👉 Don't miss out – secure your ticket now at https://events.financemagnates.com/ZQEYy0?utm_source=youtube&utm_campaign=fmls24-awareness&utm_medium=video&RefId=MLS%3A24+Video+Promo
#fmls #fmls24 #fmevents #financemagnates #forex #payments #crypto #events #london #fintech #ai #generativeai #technology #onlinetrading #forex #investing #investors #tech
📣 Stay updated with the latest in finance and trading!
Follow FMevents across our social media platforms for news, insights, and event updates. Connect with us today:
🔗 LinkedIn: https://www.linkedin.com/showcase/financemagnates-events/
👍 Facebook: https://www.facebook.com/FinanceMagnatesEvents
📸 Instagram: https://www.instagram.com/fmevents_official
🐦 Twitter: https://twitter.com/F_M_events
🎥 TikTok: https://www.tiktok.com/@fmevents_official
▶️ YouTube: https://www.youtube.com/@FinanceMagnates_official
Don't miss out on our latest videos, interviews, and event coverage. Subscribe to our YouTube channel for more!