3videnZ
EU-focused identity verification and KYB with GDPR-first data residency, available inside Zenoo orchestrated flows.
At a glance
Overview
3videnZ overview
3videnZ provides identity verification and KYB focused on European markets, with EU data residency and a GDPR-first posture. It suits EU-focused fintechs at moderate volumes, particularly in the DACH region, and handles KYB workflows for European SMEs including UBO extraction from business filings.
- Company
- 3videnZ
- Category
- Identity verification
- Strongest in
- EU documents, GDPR posture, and SME KYB
- Best fit
- EU-focused fintechs at moderate volume
Where it is strongest
Key strengths
What 3videnZ does well.
EU document speed
Community reports cite sub-10-second processing for the large majority of German and Polish users.
EU data residency and GDPR posture
Community reports praise its EU-resident processing, including one payment processor handling hundreds of business filings with low false positives.
Quick integration
Independent developers describe the REST API as quick to stand up for MVP-stage products.
EU KYB workflows
Community reports cite reliable UBO extraction from European business filings for SME verification.
Who it suits
Best for
Where 3videnZ fits, and what to plan for.
Honest notes on the trade-offs, each with a way to cover the gap inside a Zenoo flow.
- EU-focused fintechs at moderate monthly volumes
- German and DACH region compliance requirements
- KYB for European SMEs with UBO extraction needs
- Non-EU document coverage. Some reports suggest markedly higher rejection rates for US and other non-EU documents. In a Zenoo flow, non-EU users can route automatically to a global provider such as Trulioo or Veriff.
- Throughput at scale. Some teams report error rates climbing at higher monthly volumes. Zenoo's fallback routing and the ability to split volume across providers keep onboarding stable as you grow.
- Pricing clarity. Pricing is quote-based and some reports mention optional add-ons affecting final costs. Confirm exactly which features are enabled before going live; through Zenoo you keep one contract and clear visibility of what each flow step uses.
Open the customer's case
What your team sees
The 3videnZ result, beside everything else.
The result sits with screening and review on one case, so nobody checks a second tool to see the whole customer.
About 3videnZ
FAQs
3videnZ questions.
Where does 3videnZ fit best in a KYC flow?
As the primary verification step for EU users and EU SME KYB. Most teams route non-EU traffic to a global fallback provider in the same Zenoo flow.
Hands it to your team
Verification is the first step. Compliance Hub handles the rest.
Once a customer is verified, screening and review happen in Compliance Hub. A possible PEP match lands in your team inbox with the evidence and the full history beside it. Zenoo suggests, your team decides.
Pairs well with
TruliooAdd global identity coverage for users outside the EU.CO
ComplyAdvantageAdd sanctions and AML screening in the same flow. Alternatives
IDnowIdentity verification · IDnow GmbHVE
VeriffIdentity verification · Veriff OÜ
OnfidoIdentity verification · Onfido (an Entrust company) More in identity verification
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.