Axis
Identity verification for KYC onboarding that runs inside Zenoo flows.
At a glance
Overview
Axis overview
Axis offers identity verification for onboarding and KYC checks. It suits teams building or piloting a compliance flow who want to run identity checks alongside their other providers. Public independent information on Axis is limited, so it is best validated on your own data before scaling.
- Company
- Axis
- Category
- Identity verification
- Strongest in
- Identity verification for KYC
- Best fit
- Teams piloting an identity check on their own data
Where it is strongest
Key strengths
What Axis does well.
Identity verification focus
Axis is positioned for KYC identity checks that can sit within a wider onboarding flow.
Fits a multi-provider setup
As one check in a Zenoo flow, Axis can be paired with sanctions and document providers rather than used in isolation.
Who it suits
Best for
Where Axis 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 piloting an identity verification step who want to validate results on their own data
- Limited public track record. There is little independent community feedback on Axis, so run it in shadow mode or with a fallback provider in your Zenoo flow before relying on it in production.
Open the customer's case
What your team sees
The Axis 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.SU
SumsubScreen the verified person for sanctions, PEPs, and adverse media in the same flow. Alternatives
VeriffIdentity verification · Veriff OÜID
iDenfyIdentity verification · iDenfy, UABAU
AuthenticIDDocument verification · AuthenticID Inc.TR
TruliooIdentity 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.