Zenoo
KYC, KYB, AML and monitoring. One platform

One platform.
Every check.

Stop stitching together 30 vendors and 15 screens. Zenoo runs identity, screening, and monitoring from a single flow, with the control regulators expect.

30 minutes. Your data. No slides.
Click to explore the platform
Compliance Hub alert with AI reasoningZenoo Studio flow builderHow a case routes through Compliance Hub
Trusted by regulated lenders, fintechs, and marketplaces
22 h 12 min
investigation time per alert
95% fewer
false positives your team never sees
340 providers
the whole market behind one integration
01 · Collect

Ownership mapped, UBOs resolved, company data pulled from registries as a cited dossier.

02 · Screen

Sanctions, PEP and adverse media on every party, scored across the four FATF dimensions.

03 · Decide

Your analyst reviews structured, cited evidence and makes the call. Nothing is decided autonomously.

So here is what we built.
Compliance Hub

AI does the investigation. Your team makes the call.

Ten AI agents triage, investigate, and score every alert before an analyst opens it. Every decision carries an audit trail any regulator can examine.

See Compliance Hub →
Compliance Hub signals queue and triage
Zenoo Studio

Configure the programme without filing a dev ticket.

Risk models, vendor connections, alert layouts and branding are configuration, not code. Build a flow on a visual canvas, test it, and it is live on save.

See Zenoo Studio →
Zenoo Studio flow builder
Marketplace

Every check. Every provider. One integration.

340 providers behind one adapter framework. Run several in parallel, fail over automatically, and swap any one with a configuration change, not a rebuild.

Explore the Marketplace →
Marketplace provider catalogue
AI Agents

Ten specialised agents, not a chatbot.

Purpose-built agents across research, analysis and validation. Each has a documented scope, cites its sources, and logs every action to the audit trail. Off means off, and it fails closed.

Meet the agents →
Risk models the agents drive
Seamless UX

Onboarding your clients finish, not abandon.

Your brand on every screen. Mobile-first verification flows that clients complete in minutes, in any language, aligned with WCAG 2.1 AA.

See Seamless UX →
Seamless UX brand customisation

See it in action

Ten short walkthroughs of Compliance Hub: screening, business onboarding, and the audit trail.

Watch the walkthroughs →
But do not take my word for it.

“We chose to migrate rather than renew. The old stack could not flex without a change request, and every rule change took a quarter. Now our team changes it themselves.”

MLRO · UK challenger bank
From the compliance desk Most AML compliance software solves one problem and creates three Digital identity verification is where most onboarding funnels quietly break Sanctions screening is an operations problem, not a vendor problem

Stop building integrations.
Start running compliance.

We will run a live case end to end on your data, then show you the audit trail behind every decision.

SW
“If it does not hold up on your data, do not buy it.”
Stuart Watkins · CEO, Zenoo

30 minutes. Your data. No slides.

Just your work email. We'll take it from there.

By submitting this form, you are agreeing to the Privacy Policy