Sanctions, screening, and transaction-monitoring tools that run inside your Zenoo compliance flows.
Sign in and our AI builds the connector for your workspace in a day.
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.
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.
Honest notes from community data, each with a way to cover the gap inside a Zenoo flow.
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.
Configure Facctum in no-code Studio, then add fallback and waterfall logic so onboarding stays live. One contract, one integration, one audit trail across every provider.
Chain these into the same Zenoo flow so one journey covers every check.
Activate it from your Zenoo account and our AI builds the connector in a day. You then get fallback routing, one contract, and a unified audit trail across providers.
