# Zenoo

> AI-powered KYC, AML, and compliance automation platform. Zenoo orchestrates identity verification, anti-money laundering checks, and customer onboarding across 209 countries with 240+ check types, 10 specialised AI agents, and a marketplace of 107+ integrated providers.

## Products

- [Compliance Hub](https://www.zenoo.com/compliance-hub): AI-powered case management and AML compliance. Reduces investigation time from 22 hours to 12 minutes. 95% of alerts are false positives — Compliance Hub triages them automatically with 10 specialised AI agents.
- [Seamless UX](https://www.zenoo.com/seamless-ux): White-label client experience platform. Configurable verification journeys that reduce drop-offs and convert more customers. Dynamic UI flows adapt to risk level.
- [Zenoo Studio](https://www.zenoo.com/zenoo-studio): No-code compliance configuration. Design, configure, and launch verification workflows visually. Complex flows built in under 30 minutes, deployed in seconds.
- [AI Agents](https://www.zenoo.com/ai-agents): 10 specialised investigation agents for AML compliance. Each agent handles a specific compliance domain — PEP screening, sanctions, adverse media, transaction monitoring, and more.
- [Marketplace](https://www.zenoo.com/marketplace): 107+ pre-integrated KYC, AML, and identity verification providers. Connect best-of-breed services without engineering effort.

## Use Cases

- [KYC (Know Your Customer)](https://www.zenoo.com/use-cases/kyc)
- [KYB (Know Your Business)](https://www.zenoo.com/use-cases/kyb)
- [AML Screening](https://www.zenoo.com/use-cases/aml-screening)
- [Customer Due Diligence (CDD)](https://www.zenoo.com/use-cases/customer-due-diligence)
- [Identity Verification](https://www.zenoo.com/use-cases/identity-verification)
- [Transaction Monitoring](https://www.zenoo.com/use-cases/transaction-monitoring)
- [Ongoing Monitoring](https://www.zenoo.com/use-cases/ongoing-monitoring)

## Key Metrics

- Investigation time: reduced from 22 hours to 12 minutes
- False positive rate in AML alerts: 95% (Compliance Hub triages automatically)
- AI agents: 10 specialised compliance investigation agents
- Countries covered: 209 with 16 indicators each
- Check types: 240+
- Marketplace providers: 107+
- Time to market for white-label solution: 8 to 12 weeks

## Industries

- [Banking](https://www.zenoo.com/industries/banking)
- [Fintech](https://www.zenoo.com/industries/fintech)
- [Insurance](https://www.zenoo.com/industries/insurance)
- [Payments](https://www.zenoo.com/industries/payments)
- [Crypto](https://www.zenoo.com/industries/crypto)
- [Gaming](https://www.zenoo.com/industries/gaming)
- [Real Estate](https://www.zenoo.com/industries/real-estate)
- [Legal](https://www.zenoo.com/industries/legal)
- [Wealth Management](https://www.zenoo.com/industries/wealth-management)

## API

- [API Documentation](https://docs.zenoo.com): Full developer documentation for Zenoo's verification and compliance APIs
- [OpenAPI Specification](https://docs.zenoo.com/openapi.yaml): OpenAPI 3.1 spec for the Zenoo API
- Base URL (Case Management): `https://api.zenoo.com/v1`
- API categories: Flows, Entities, Cases, Alerts, Checks, Risk Assessments, Audit, Webhooks
- Key endpoints: Company verification (sync/async), Person verification (sync/async), PEP/Sanctions screening, Case management lifecycle

## Resources

- [Blog (FinCrimeOps)](https://www.zenoo.com/blog): Articles on AML, KYC, compliance, and financial crime operations
- [Case Studies](https://www.zenoo.com/case-studies): Customer success stories
- [FAQs](https://www.zenoo.com/faqs): Frequently asked questions
- [API Docs](https://docs.zenoo.com): Developer documentation and API reference
- [Contact](https://www.zenoo.com/contact-us): Get in touch
- [Book a Demo](https://www.zenoo.com/get-a-demo): 30 minutes. Your data. No slides.

## Company

- Founded: 2017
- Headquarters: United Kingdom
- Website: https://www.zenoo.com
- LinkedIn: https://www.linkedin.com/company/zenoo