Every feature, one case.
Built around what compliance teams ask us most: investigations that take too long, too many false positives to clear, and proving every decision to the regulator.
How a case moves
How a case moves through Compliance Hub.
Nine short films, in the order a case moves through Compliance Hub. Each one opens the feature it shows.
0:4601Zenoo researches the hitBefore you open it, Zenoo has worked out who the listed record really is.
0:5002Clear it, with your reasonAgree with Zenoo? Clear it as a false positive and say why.
0:5103One case, five tabsEvidence, Structure, Files, Discussion and Trail, one click apart.
0:5004Find who really owns itBuild the structure, or import the group chart and check what Zenoo read.
0:4105Drop the documents inZenoo reads each file and suggests the check it proves.
0:4706Talk it through on the itemComments, replies and mentions stay with the work.
0:5307Approve when nothing is leftApprove stays locked while anything is outstanding.
0:5008A second pair of eyesWatchlist, hard stop, escalate and send for QC.
0:4009Every reason on the recordTrail keeps every decision. Export the whole case as one pack.KYC and KYB
People and companies. One case, one inbox.
Every feature on this page works for an individual customer and for a business. A company case brings its owners and directors with it, and each person is checked like any individual customer.
Where this fits
Every check you run, into one inbox.
Your providers send their results in. Zenoo organises them and puts what needs you in the Inbox. You deal with it, tick it off, and the next one comes in. Pick providers from the Marketplace, or bring your own.
Your checksFrom the Marketplace
My inbox0 done
- Screening hitViktor LindqvistDue 11:00
- Identity card is wrongSergei ValtrovToday
Zenoo suggests. You decide.
Each has its own page
Compliance Hub
Built for the person who signs off.
Twelve features, one case. Fictional data throughout.
Inbox and queues
Most important first, and every item says why it is yours.
Discussion
The whole conversation sits next to the work.
Tasks
Every next step has an owner and a due date.
Zenoo suggestions
One plain line on the item, with its sources. Your team decides.
Ownership structure
Every party behind the customer, read from Companies House.
Research
Research a party only when you ask, on the case.
Files and documents
Upload once. Zenoo matches it to the right party.
Watchlists and hard stops
Keep people in view, and block approval while a hit is open.
Locked approval
Approve stays locked while anything is outstanding.
Case history
Who did what, when, and why, recorded as it happens.
Insights
Backlog, ageing, and time to decision. Every number opens the work.
Night shift
Overnight, Zenoo re-screens and reads what came in, so your team opens the day with the work already lined up.
What teams ask us most
By problem
Start with the problem you have.
Grouped by the problems compliance teams raise with us, most common first.
Investigations take too long
Too many alerts to clear
Proving it to the regulator
No live view of the team
No feature matches that. Try "owner", "deadline", or "approve".
Zenoo AI
One line, with its sources.
Zenoo's AI speaks in one place: a single line on the item, in plain words. No chatbot. Zenoo suggests, your team decides.
Asked first
FAQs
About Compliance Hub.
Does Zenoo clear alerts automatically?
No. Zenoo suggests, your team decides. Every suggestion shows the evidence and the source it came from, and nothing is cleared until a person clears it.
What can we show an auditor?
Every decision, with who made it, when, and why. Overrides need a reason, approvals are timestamped on the case, and what Zenoo suggested sits beside what your team decided.
Can team leads see workload and deadlines?
Yes. Insights shows what is open, what is ageing, and how long decisions take, and every number opens the work behind it.
Can we keep the screening providers we use?
Yes. Results from the providers you choose land on the case they belong to, beside the evidence and the history.
Do we have to use every feature?
No. Every feature works on the same case, so teams usually start with the inbox and approval, and add the rest as they go.
Tomorrow, your case
Bring us the case that took longest last month.
We'll work it in Compliance Hub with you, start to finish, in 30 minutes.
30 minutes. Your data. No slides.