KYC360
Sanctions, PEP, and adverse media screening with global watchlist coverage, run inside your Zenoo flows.
At a glance
Overview
KYC360 overview
KYC360 provides sanctions, PEP, and adverse media screening with strong global watchlist coverage and fast batch response. It suits regulated banks and enterprises that value screening depth and accuracy for high-risk verticals. Inside Zenoo, it runs as a screening step within an orchestrated onboarding and monitoring flow.
- Company
- KYC360
- Category
- AML screening
- Strongest in
- Sanctions and PEP screening depth
- Best fit
- Regulated banks and enterprises
Where it is strongest
Key strengths
What KYC360 does well.
Global watchlist coverage
Community reports cite strong sanctions and PEP coverage, including EMEA and APAC watchlists.
Fast batch screening
Community reports cite quick response times for batch checks in high-volume setups.
Screening accuracy
Community reports cite high match accuracy for watchlist screening with low false positives in tuned deployments.
Who it suits
Best for
Where KYC360 fits, and what to plan for.
Honest notes on the trade-offs, each with a way to cover the gap inside a Zenoo flow.
- Regulated banks and enterprises that value sanctions and PEP screening depth over lowest cost
- Peak-load reliability. Some reports mention slower responses during peak periods. In Zenoo, fallback routing lets a second screening provider take over automatically if one stalls.
- False positives on complex entities. Some reports cite higher false positive rates for complex corporate structures. Pairing with a KYB data provider in a Zenoo flow helps resolve entity matches faster.
Open the customer's case
What your team sees
The KYC360 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
ComplyAdvantageRun a second screening source for cross-checking and fallback.MI
MiddeskAdd business entity data to resolve corporate matches faster. Alternatives
ComplyAdvantageAML screeningLW
LSEG World-CheckAML screening · LSEGDJ
Dow Jones Risk & ComplianceAML screening · Dow Jones & Company, Inc.TR
TruliooIdentity verification · Trulioo Information Services Inc. 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.