When was Data Zoo founded?

Data Zoo was founded in 2003 and raised its 1st funding round 21 years after it was founded.

Where is Data Zoo located?

Data Zoo is headquartered in Beijing, China.

How many employees does Data Zoo have?

As of Jun 30, 2026, the latest employee count at Data Zoo is 60.

Is Data Zoo a funded company?

Data Zoo is a funded company, having raised a total of $***** in its 1st and only funding round, a Series A round on May 14, 2024.

When was the latest funding round of Data Zoo?

Data Zoo's latest funding was a $***** Series A round on May 14, 2024, with participation from 1 investor.

Where does Data Zoo rank among its competitors?

Data Zoo ranks 122nd amongst 1038 active competitors, of which 215 are funded. It stands 9th in terms of total funding among its competitors. The most recent competitor to raise funding was Idfy, which secured $24.3M in Feb, 2026.

Who are the top competitors of Data Zoo?

Data Zoo's top competitors include Idfy, IDnow and M2P Fintech. Among them, Idfy secured the most recent funding round in February, 2026.

Data Zoo - 2026 Company Profile, Funding & Competitors

Company Details

Provider of KYC and AML solutions. It provides identity verification solutions, enterprise-grade KYC, PEPs and sanctions, electronic verification, and blockchain verification services. It provides an API-based verification for cryptocurrency wallet addresses to identify criminal and legal activities. It provides a safety score and multiple account flags to wallet addresses.

Key Metrics

Founded Year

2003

Location

Beijing, China

Stage

Series A

Total Funding

$23.1M in 1 round

Latest Funding Round

Series A, May 14, 2024, $*****

Investors

Ellerston Capital

Ranked

122^nd among 1038 active competitors

Employee Count

60 as on Jun 30, 2026

Similar Companies

Idfy & 1003 more

View Data Zoo's full profile

Data Zoo has raised a total funding of $23.1M over 1 round. Its latest funding round was a Series A round on May 14, 2024 for $*****. 1 investor participated in its latest round. Data Zoo has 1 institutional investor.

Here is the list of recent funding rounds of Data Zoo:

Date of Funding	Funding Amount	Round Name	Post-Money Valuation	Revenue Multiple	Lead Investors	Other Investors
May 14, 2024	7264443	Series A	4342082	6192475	6207961	4122710

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View details of Data Zoo's funding rounds and investors

Data Zoo's employee count trend

Data Zoo has 60 employees as of Jun 26. Here is Data Zoo's employee count trend over the years:

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Top competitors of Data Zoo include Idfy, IDnow and M2P Fintech. Here is the list of Top 10 competitors of Data Zoo, ranked by Tracxn score:

Rank	Company Details	Short Description	Total Funding	Investors	Tracxn Score
1st	Idfy 2011, Mumbai (India), Series F	Provider of a platform for identity verification and risk management	$62.7M	Blume Venture, New Enterprise Associates ... & 40 others	75/100
2nd	IDnow 2010, Munich (Germany), Acquired	Provider of automated and expert-led identity verification and digital trust services	$40M	Seventure Partners, BayBG Venture Capital ... & 40 others	75/100
3rd	M2P Fintech 2014, Chennai (India), Series D	Provider of APIs enabling banking, lending, and payment financial services	$188M	8i Ventures, Beenext & 63 others	74/100
4th	Jumio 2010, Sunnyvale (United States), Acquired	Provider of AI-powered identity verification solutions	$196M	Great Hill Partners, Millennium Technology Value Partners ... & 10 others	74/100
5th	Onfido 2012, London (United Kingdom), Acquired	Provider of identity verification and digital security authentication software solutions	$242M	Saïd Business School, Salesforce Ventures ... & 104 others	72/100
6th	Evrotrust 2015, Sofia (Bulgaria), Series B	AI based identity verification and e-Signing solution provider	$13.8M	3TS Capital Partners, BDB & 6 others	72/100
7th	Yoti 2014, London (United Kingdom), Series B	Provider of privacy-focused identity and age solutions	$210M	HSBC, Nex.D & 12 others	71/100
8th	Fenergo 2009, Dublin (Ireland), Acquired	Cloud based KYC and AML management software	$181M	Ergo, Abn Amro & 26 others	70/100
9th	NICE Actimize 1999, Hoboken (United States), Acquired	Provider of AI-driven anti-money laundering and fraud detection solutions	$24M	Viola Group, Giza Venture Capital & 3 others	70/100
10th	Digio 2016, Bengaluru (India), Seed	Provider of digital solutions for KYC, document management, and digital signatures	$11.9M	Rainmatter, Groww & 3 others	69/100
122nd	Data Zoo 2003, Beijing (China), Series A	Provider of KYC and AML solutions	$23.1M	Ellerston Capital	47/100