Abstract
Abstract offers API-based verification and data validation checks that run as a step inside Zenoo onboarding flows.
At a glance
Overview
Abstract overview
Abstract provides API-based verification and data validation checks that can run as a step in an onboarding flow. It suits teams adding lightweight validation checks to an existing verification stack.
- Company
- Abstract
- Category
- Identity verification
- Strongest in
- API-based validation checks
- Best fit
- Teams supplementing an existing verification stack
Where it is strongest
Key strengths
What Abstract does well.
API-first delivery
The product is delivered as an API, which makes it straightforward to call as one step inside a wider onboarding flow.
Focused validation scope
It concentrates on specific validation checks rather than a full compliance suite, keeping its role in a flow clear.
Who it suits
Best for
Where Abstract fits, and what to plan for.
Honest notes on the trade-offs, each with a way to cover the gap inside a Zenoo flow.
- Teams adding lightweight API validation checks to an existing verification stack
- Confirm scope for your use case. Confirm which checks are covered against your KYC requirements during evaluation. In a Zenoo flow, Abstract can supplement a primary identity provider rather than replace it.
Open the customer's case
What your team sees
The Abstract 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.
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
SumsubScreen the verified person for sanctions, PEPs, and adverse media in the same flow.CO
ComplyAdvantageAdd sanctions and AML screening in the same flow. Alternatives
MiddeskKYB and company data · Middesk, Inc.TR
TruliooIdentity verification · Trulioo Information Services Inc.
PersonaIdentity verification · Persona Identities, Inc. 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.