AlgoReg
AlgoReg is an EU-focused KYC and KYB verification provider with PEP and sanctions screening that can run inside your Zenoo flows.
At a glance
Overview
AlgoReg overview
AlgoReg is a KYC and KYB verification provider aimed at the European market, part of the Luxembourg-based Olky Group. It offers PEP and sanctions screening on GDPR-compliant infrastructure and suits smaller EU fintechs at lower volumes.
- Company
- AlgoReg (Olky Group)
- Category
- Identity verification
- Strongest in
- EU KYC and KYB screening
- Best fit
- EU fintech startups at lower volumes
Where it is strongest
Key strengths
What AlgoReg does well.
EU compliance focus
Provides PEP and sanctions screening tailored to European markets under PSD2 and AML5 requirements.
GDPR-compliant infrastructure
Built for regulated EU entities with data handling aligned to European rules.
Quick to start for pilots
Some reports cite fast initial setup for basic KYB checks at the MVP stage.
Who it suits
Best for
Where AlgoReg 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 fintech startups running lower verification volumes
- MVP-stage KYB checks for European markets
- Scaling and international coverage. Some reports suggest coverage is strongest in the EU and costs can rise at higher volumes. Pair AlgoReg with a broader-coverage provider in your Zenoo flow so you can route non-EU checks elsewhere and fall back automatically.
- Developer tooling. Community reports mention limited public SDK and documentation, so scope integration carefully. Activating through Zenoo means our AI builds and maintains the connector for you.
Open the customer's case
What your team sees
The AlgoReg 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
ComplyAdvantageAdd sanctions and AML screening in the same flow.TR
TruliooExtend identity and business coverage beyond the EU. Alternatives
ComplyAdvantageAML screeningSP
Shufti ProIdentity verification · Shufti Pro LtdTRTruliooIdentity verification · Trulioo Information Services 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.