From the register
The structure, read for you.
When an application arrives, owners, directors, and persons with significant control are read from Companies House and placed on the case.
Compliance Hub structure
Every party behind the customer, on one structure.
Owners and controllers are read from Companies House onto the case, including holdings that sit behind a nominee. Every party is screened, and research happens only when you ask.
MH
Marrowfield Holdings LtdCASE-740557 · 3 parties
High risk
EvidenceStructureFilesDiscussionHistory
Marrowfield Holdings LtdCustomer · UKCompany
Nominee Trust Services LtdHolds 75% of Marrowfield · CyprusCompany
Sergei ValtrovBeneficial owner · holds 75% of the nomineeNeeds you
Lorraine AshcombeDirector · MarrowfieldVerified
Sergei ValtrovEffective ownership 56%. Not researched yet. Zenoo reads public sources for this person only when you ask.
Watch it work · 0:50
Find who really owns it. Build the structure, or import the chart.
Build the structure. Product screens show fictional data.
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.
The Zenoo way
A better way to know who is behind a business.
The old way
- Owners traced by hand across registries
- Nominee holdings missed
- Structure charts kept as screenshots
The Zenoo way
- Owners read from Companies House onto the case
- Holdings behind a nominee laid out
- The structure lives on the case
Why ownership
A business is the people behind it.
Behind the nominee
See who really holds the shares.
Where a holding sits behind another company, the structure shows the layers and works out effective ownership for each person.
Research on request
Nothing added without you.
Ask Zenoo to research a person and it reads public sources for that person only. What it finds waits for your review before anything goes on the case.
Zenoo AI
Where to look next. You decide.
When a holding hides behind another company, Zenoo suggests who to research. You decide whether to.
A 75% holding sits behind a nominee company. Suggest you research the person behind it.Companies House
A director on the application is not on the register. Suggest you ask the customer to confirm.application, Companies House
All the things
Plus, everything else you would expect.
Every party screenedEach person and company on the structure is screened.
Effective ownershipWorked out through every layer.
Overnight re-screeningParties are re-screened as lists change.
Change alertsA new owner on the register lands in your inbox.
Research on requestPublic sources, one person at a time.
People and companiesKYC and KYB on the same case.
Questions
Ownership questions.
Does this work for KYC and KYB?
It is built for KYB. For a business customer it maps the owners and controllers, and each person it finds is then checked like any individual customer.
Where does the ownership information come from?
From Companies House, including holdings that sit behind a nominee. Results from other registry providers in the marketplace land on the same structure.
Does Zenoo add what it finds automatically?
No. Research results wait for a person to review them before anything is added to the case.
What happens when the owner changes?
A change on the register lands in the inbox as an item, with the new party ready to review.
Does it work for businesses outside the UK?
Companies House covers the UK. Registry providers from the marketplace add other countries to the same structure.
Can we add a party by hand?
Yes. A party you add is screened and checked like any other.
You
Tomorrow, your case
Bring us a case that went wrong.
We will run it through Zenoo while you watch: the evidence, the decision, and the record your MLRO would want to defend.
30 minutes. Your data. No slides.