The compliance operating system

Say yes faster. Prove every decision.

The operating system for the person who carries the liability. Onboard, screen, decide and monitor on one platform, and prove every decision on demand. Convert more customers, safely.

30 minutes. Your data. No slides.
The lifecycle, on one platform
  1. 01 Onboard Branded journeys on web, app and WhatsApp
  2. 02 Orchestrate Route every check across your chosen vendors
  3. 03 Investigate One risk-ranked queue, work only the signals
  4. 04 Decide Maker and checker, cleared and signed
  5. 05 Monitor Re-screen the whole book on event
  6. 06 Prove 32 immutable event types, exported in one click
Decision
Cleared, signed, on the trail
maker + checker · exported in one click
A global auction house A diamond house A watch maison A private bank A fund administrator names on request
Why they chose it
“We used to keep clients waiting on a response from another time zone, and sometimes we lost the sale. Zenoo put control of the KYC process into the customer's hands, automated the screening and gave our sales staff real-time feedback. It resolved a long-standing tension in our business, between meeting our obligations and giving our customers a luxury experience.
Managing Director and MLRO · global luxury diamond house · 8 years
The journey

Power every stage of the compliance journey.

One platform carries the customer from first hello to continuous watch. Convert, Manage, Scale, Monitor: every stage a business win, and every one of them defensible.

Branded onboarding: web, app, WhatsApp
Convert · where compliance starts closing deals

Onboarding slick enough to actually convert

On-brand journeys on web, app and WhatsApp, built to convert from the first tap. Friction falls, completion climbs, and screening runs quietly in the background, so compliance becomes the reason the business says yes, not the queue it waits behind.

See onboarding
Manage · approve as fast as the risk allows

Customers arrive converted. Work only the signals.

Signals from every channel land as one risk-ranked queue. The risk-based approach tells you exactly what to collect, chasing a missing document is one tap, and clean cases clear themselves, so your team spends its time only on the exceptions.

See case management
Scale · your risk strategy, as configuration

Change it, test it, ship it the same day

Run the whole operation at scale in Studio, all no-code. Rework a journey, a risk model or a routing rule, run it as a challenger against live cases, and backtest it on your own history before you promote it. Experiment your way to a sharper risk, onboarding and orchestration strategy, with no engineering ticket.

See Studio
Portfolio monitoring: re-screen on event
Monitor · convert more, safely, over time

Watch the whole book, and keep tuning it

Perpetual KYC re-screens every customer you approved on event, not on a calendar. Analytics reads every touchpoint and every internal action and tells you what to tune, so the portfolio gets safer and the operation gets more efficient the longer you run it.

See monitoring

Under every stage, a tamper-proof trail you export for a regulator in one click. Through every stage, Zenoo Labs, human-in-the-loop. That is what having your back looks like.

The marketplace

Works with the vendors you already trust.

One integration reaches 53 pre-integrated vendors and 240+ check types across 209 countries. Genuinely agnostic, and a partner who helps you choose the right provider. No lock-in, ever.

See all integrations ›
The Studio marketplace panel: adding pre-integrated verification vendors to a live journey
53
vendors behind one integration
240+
check types routed automatically
6 to 8
tools replaced by one workflow
4 to 6
weeks to live on your own data
Zenoo Labs · alpha and beta

The case investigates itself, before your analyst opens it.

Ten specialised agents gather the evidence and cite every source, and an adversarial Red Team challenges the conclusion. Human-in-the-loop and opt-in, running with design partners, never an automatic decline.

AI investigates, humans decide.
See Zenoo Labs ›
Live investigation
  1. Registry and ownership chain resolved
  2. Sanctions and PEP screening cited
  3. Adverse media reviewed and sourced
  4. Red Team challenging the conclusion
Research brief ready · the analyst decides
Already live

Already live on Zenoo.

Auction house

One workflow, its own brand, every jurisdiction it sells in.

Ask for a reference ›
National space agency

100% of its workforce onboarded on one workflow.

Ask for a reference ›
Fund administrator

55 onboarding links in week one, 19 investors completed live.

Ask for a reference ›
On naming customers

We publish no customer names. Discretion is the point, and named references are available on request.

Faster yes. Smarter cases. Provable decisions.

If it does not hold up on your data, do not buy it. Bring your Monday inbox, and we run it live in 30 minutes.

30 minutes. Your data. No slides.