Screen, score, and monitor every customer with real-time tools built for regulated industries.
Screen every applicant instantly against global sanctions and PEP lists the moment they submit their data—no delays, no batch jobs, and no manual checks.
Zenoo automatically calculates a customer’s risk level based on your rules and triggers alerts if anything requires attention or escalation.
Stay continuously updated with automatic rescreening. Get notified if a customer's risk status or profile changes over time.
Manage onboarding cases, alerts, and risk levels from one live dashboard. Track progress and assign actions across your entire team.
Every decision, action, and result is logged and reportable—so you’re audit-ready and insight-rich at all times.
Compliance isn’t just a checkbox—it protects your business and your customers. Zenoo keeps you fast, compliant, and confident at scale, so you can focus on growth, not red tape.
Simplify your onboarding and compliance with Zenoo
— real-time screening, risk scoring, and continuous monitoring in one platform.
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