Sanctions, PEP, and adverse media screening with global watchlist coverage, run inside your Zenoo flows.
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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.
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.
Honest notes from community data, each with a way to cover the gap inside a Zenoo flow.
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.
Configure KYC360 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.
