Spending power
TheGrid Corporate Spending Power index would rate purchasing capacity from registry, scale and activity signals.
Spending power
Key facts
Counted staff
62
self-reported 51–200 band
Founded
2011
15 years
Registry matches
2
ABR
Office countries
4
6 addresses
Funding rounds
1
Series A · Jun 2024 · US$ 23.2M
Company type
Privately Held
self-reported
Legal entities
1 brand → 2 possible registrationsThese are name matches on ABR. 2 registrations share this brand's name; which one you contract with is a question for the register.
DATA ZOO PTY LIMITED
ABN82146612553
DATA ZOO HOLDINGS PTY LTD
ABN57646644546
Legal entities
Show as table · Data Zoo: 2 registry entities
| DATA ZOO PTY LIMITED | ABN 82146612553 |
|---|---|
| DATA ZOO HOLDINGS PTY LTD | ABN 57646644546 |
| Confirmed matches | 0 of 2 |
A candidate is a name match on the registry, not a confirmed identity, and two candidates are ambiguity rather than a corporate structure.
Description
Data Zoo provides identity verification data that enables financial institutions, payment platforms, and fintechs to confidently verify consumers and business identities globally. Our authoritative data is a game-changer in the fight against document fraud and synthetic identity fraud in digital identity verification. Data Zoo’s diverse set of authoritative data sources includes direct access to international data sources and advanced data sequencing presenting companies with a global, efficient, and secure approach to KYC, Age Verification, Fraud Risk, and KYB verification.
Leading global financial institutions, payment providers, e-commerce marketplaces, and fintechs trust Data Zoo to verify millions of customers while minimizing fraud and risk. Founded in Australia, Data Zoo is co-headquartered in Sydney and New Jersey.
Specialties
All 17 specialties
- Age Verification
- KYB
- Business Verification
- Know Your Customer
- Know Your Business
- Anti Money Laundering
- Identity Data
- Fraud Prevention
- Watchlist Screening
- Information Security
- Identity verification
- AML
- KYC
- Onboarding
- Infosec
- Compliance
- Risk
Related specialties
Locations
4
Countries with an office address6 addresses on record
Country footprint
Show as table · Offices in 4 countries
| Countries | 4 |
|---|---|
| Primary country | AU |
All codes: AU NZ SG US
Addresses
- SG80 Robinson Road; #08-01; Singapore, 068898
- US525 Washington Blvd; Jersey City, New Jersey 07310
- AU6 Middlemiss St; Bay 7; North Sydney, NSW 2060Primary
- NZ11-19 Customs St West; Level 16 - 18 Commercial Bay; Auckland, AKL 1010
- AU240 Queen St; Brisbane City, QLD 4000
- AU696 Bouke St; Melbourne, VIC 3000
Grid intelligence Members
Funding
Rounds1
Round typeSeries A · venture round
Amount (USD)23,200,000
Stage rank3
Investors named1
Since last round1 yr 7 mo
Funding
Show as table · 1 funding round
| Rounds | 1 |
|---|---|
| Axis | 2011 to 2026 |
| Series A · 14 Jun 2024 | US$ 23.2M |
Dated rounds only. The axis ends at the date this profile was last observed, not at today.
Signals & hiring
Hiring, headcount and registry-change signals, streamed to members.
Latest signal
Hiring activity
Headcount trend
Financials
Registry-filed capital and financial indicators, standardised by TheGrid.
Paid-up capital
Fiscal period
Registered charges
Revenue
Profit / loss
People & contacts
4 employee profiles on record · names withheld.
Names and titles are intentionally absent from this page. The source relation carries no consent record across the privacy regimes this directory spans, so it is never requested and never stored. Search engines see exactly what you see here.
Counts only. No names are stored here, and none are served.
FAQ
Which legal entities operate under Data Zoo?
Two New South Wales entities on the ABR. DATA ZOO PTY LIMITED (ABN 82 146 612 553) and DATA ZOO HOLDINGS PTY LTD (ABN 57 646 644 546). Both medium confidence.
How many people work at Data Zoo?
The record holds 62 counted staff profiles at January 2026, inside the self-reported 51–200 band.
Where does Data Zoo have offices?
Six addresses on record across 4 countries. Primary: 6 Middlemiss St, Bay 7, North Sydney, NSW 2060.
Has Data Zoo raised funding?
One round. Latest 14 June 2024: Series A, US$23,200,000, investor Ellerston Capital.
What does Data Zoo list as its specialties?
17 tags on the brand's own list, among them risk, fraud prevention and aml.
Which companies are listed alongside Data Zoo?
22 profiles list Data Zoo as a peer — 98th percentile in IT Services & Consulting. It lists ten peers of its own. BrainXero and Automic Group list it back.