Multi-source identity orchestration and enhanced data validation ensure near-perfect precision in client verification — every high-value customer is checked with absolute accuracy.
Reduction in false-positive alerts through contextual risk scoring and automated matching, allowing analysts to focus only on genuine risks.
Client satisfaction achieved by maintaining the hallmark De Beers experience — discreet, effortless, and fully compliant across all touchpoints.
Audit-ready compliance, with every verification securely logged, encrypted, and traceable across boutiques and jurisdictions.
De Beers is the world’s leading diamond company, operating boutiques and wholesale businesses across multiple regions. As a high-value dealer, the organisation must comply with HMRC and international AML regulations while maintaining the level of service and discretion its brand is known for.
The objective was to create a digital-first verification process that allowed clients to complete compliance checks quickly in store, online or through concierge, while ensuring secure data handling and full audit readiness across markets.
Zenoo delivered a fully digital onboarding and compliance platform that automated each stage of De Beers’ KYC and AML lifecycle and connected directly to its global CRM system.
Replace complex integrations with one unified API. Cut costs by 40% and accelerate compliance with no-code automation.
