Facctum
Sanctions, screening, and transaction-monitoring tools that run inside your Zenoo compliance flows.
At a glance
Overview
Facctum overview
Facctum is a RegTech provider offering sanctions screening, customer screening, transaction monitoring, and watchlist management through an API-first design. It suits startups and teams building KYB and AML checks who want a cost-effective option to get moving quickly. It is well positioned for US and EU corporate use cases.
- Company
- Facctum
- Category
- AML screening
- Strongest in
- Fast API integration for US and EU checks
- Best fit
- Startups building AML and KYB quickly
Where it is strongest
Key strengths
What Facctum does well.
Quick API integration
Community reports describe solid API documentation and fast integration, with response times reported under 2 seconds for most EU checks.
Cost-effective for startups
Positioned as a budget-friendly option compared with premium vendors, which suits early-stage teams.
Modular AML tooling
Offers sanctions screening, customer screening, transaction monitoring, and watchlist management as connected components.
Who it suits
Best for
Where Facctum fits, and what to plan for.
Honest notes on the trade-offs, each with a way to cover the gap inside a Zenoo flow.
- Startups building MVP KYB and AML checks quickly
- Teams with primarily US and EU corporate customers
- Coverage outside Tier 1 markets. Some reports suggest accuracy and document handling weaken for emerging-market documents such as India and Brazil. Running Facctum inside a Zenoo flow lets you route those geographies to a specialist provider as a fallback.
- Peak-load reliability. A few reports mention intermittent API issues during peak periods. Orchestration through Zenoo gives you automatic failover to a second provider so onboarding continues if a call fails.
- Pricing at scale. Some reports cite per-check costs rising with volume. Zenoo lets you call Facctum selectively and mix in cheaper sources where appropriate.
Open the customer's case
What your team sees
The Facctum 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 a second sanctions and AML source for fallback and coverage.VE
VeriffAdd document and biometric verification for emerging-market coverage. Alternatives
ComplyAdvantageAML screeningSP
Shufti ProIdentity verification · Shufti Pro LtdVeriffIdentity verification · Veriff OÜ More in AML screening
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.