Regulativ.ai
AI compliance automation for KYB and screening checks, run inside your Zenoo onboarding flows.
At a glance
Overview
Regulativ.ai overview
Regulativ.ai is an AI compliance automation platform that offers KYB checks and screening for onboarding. It suits cost-sensitive teams running high-volume, standard verification, and pilot projects using common US and EU documents.
- Company
- Regulativ.ai
- Category
- AML screening
- Strongest in
- Fast KYB checks on standard documents
- Best fit
- Cost-sensitive high-volume verification
Where it is strongest
Key strengths
What Regulativ.ai does well.
Fast initial integration
Some reports suggest a quick API setup compared with longer timelines from other providers.
Competitive at volume
Community reports cite low per-check pricing at scale for high-volume verification.
Good with standard documents
It performs well on common US and EU document types, with a high first-try match rate reported for those.
Who it suits
Best for
Where Regulativ.ai fits, and what to plan for.
Honest notes on the trade-offs, each with a way to cover the gap inside a Zenoo flow.
- Cost-sensitive teams running high-volume, standard verification
- Pilot and MVP projects using common US and EU documents
- Non-standard document coverage. Some reports suggest higher failure rates on non-standard or emerging-market documents. Pairing Regulativ.ai with a broader-coverage provider in your Zenoo flow catches the cases it struggles with.
- Screening depth for high-risk cases. Some reports suggest screening is better suited to lower-risk scenarios. Adding a specialist sanctions and PEP provider in the same flow strengthens coverage for higher-risk onboarding.
Open the customer's case
What your team sees
The Regulativ.ai 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 specialist sanctions, PEP, and adverse media screening in the same flow.TR
TruliooAdd broader global identity and KYB coverage as a fallback. Alternatives
TruliooIdentity verification · Trulioo Information Services Inc.
PersonaIdentity verification · Persona Identities, Inc.COComplyAdvantageAML screening 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.