Company news

Zenoo partners with Resistant AI to catch manipulated and AI-generated documents

Zenoo now resells Resistant AI document forensics, so manipulated and AI-generated documents are caught on the same case as every other check.

Learn Compliance Hub a minute at a time: 22 short help films

Twenty-two short films, each under a minute, show how to work the Inbox, research a hit, build a structure, approve a case and export the record.

A new zenoo.com: case management for KYC, KYB and AML, shown on the real product

The new zenoo.com shows Compliance Hub as it really works: clickable product screens with fictional data, short films of each feature, and plain guides.

Markaaz becomes Zenoo's KYB data partner, and new cases now start from the registry

Zenoo and Markaaz partner on business verification data. New Case in Compliance Hub now finds the company in the registry, with Companies House in the UK.

Every reason on the record: the case Trail and one-click export pack

Trail keeps every decision, reason and change on a case. Export builds the whole case into one fingerprinted pack for an auditor or regulator.

A second pair of eyes: escalate, send for QC, watchlists and hard stops

Escalate a case or send it for QC with a note, watch a company across every case, and use a hard stop to lock approval until Financial Crime clears it.

Map who really owns a company: build or import ownership structures in Compliance Hub

Map who owns and runs a company on the case. Add parties by hand or import a group chart, check what Zenoo read, and keep your reason on the record.

Compliance Hub Inbox: every piece of KYC and AML work in one queue

Screening hits, tasks and mentions now arrive in one Inbox, routed to the right team and sorted by urgency. See how analysts work it in a short film.

The Zenoo Marketplace, rebuilt: every listing now shows alternatives and considerations

Every Marketplace listing has been rebuilt with what the provider does, what you can build with it, the alternatives, and what to consider before you buy.

A calmer case view: one case, five tabs

The case view now has five tabs, Evidence, Structure, Files, Discussion and Trail, with what is outstanding always in the header.

Why this rating: explainable customer risk ratings in Compliance Hub

Click a customer's risk rating to see each part of the score, the facts behind it, how it changed over time, and who changed it and why.

Ask the customer for what is missing with one secure link

Evidence lists every party and the checks they need. When something is missing, send the customer one secure link to verify or upload it.

Mastercard and Zenoo partner to stop onboarding fraud without adding friction

Mastercard Identity's signals now feed Zenoo's risk-adaptive onboarding, so low-risk customers pass quickly and suspicious ones are flagged before KYC.

Zenoo AI now writes a short brief on every case and customer, with its sources

Every case and customer now opens with Zenoo's short read on who they are and why, with each fact linked to its source. Your team still makes every call.

Jonnie Davis joins the Compliance Crunch podcast to talk identity, onboarding and regulation

Zenoo's Jonnie Davis joined the Compliance Crunch podcast to talk about digital identity, onboarding and the fast-changing world of compliance.

Zenoo and AML Incubator Launch Compliance-as-a-Service to Accelerate Compliance-Ready Digital Onboarding

Zenoo and AML Incubator launch Compliance-as-a-Service for regulated businesses. Build compliant digital onboarding faster with expert guidance.

Zenoo and Ascertia Announce Strategic Partnership to Accelerate Digital Identity Transformation

Zenoo and Ascertia announce a strategic partnership combining digital signature solutions with identity onboarding for faster, more secure verification.

Launch digital identity flows in days: Zenoo and eID Easy deliver the future of onboarding in a single integration

Launch secure, regulation‑compliant identity flows in days, not months. Zenoo & eID Easy make eID onboarding fast, no‑code, and built for Europe’s standards.

Lucinity and Zenoo Partner to Deliver Full-Lifecycle Compliance From Onboarding to Investigation

Lucinity and Zenoo partner to connect onboarding, perpetual KYC, and investigations in one compliance workflow for financial institutions.

The Future of Onboarding: Zenoo and Trinsic Simplify Identity Verification for Over 500 Million Users

Zenoo and Trinsic enable fast, secure onboarding with reusable digital IDs. Verify over 500M users instantly with no code, no forms, no friction.

Sumsub and Zenoo Join Forces to Tackle Fraud Challenges

Sumsub and Zenoo combine AI fraud prevention with no-code orchestration. Simplify onboarding and meet KYC/AML regulations with adaptive tools.

Bringing big tech to small business

Zenoo's agile onboarding platform brings enterprise-level identity verification to small businesses. Flexible, low-cost, and no-code with full API access.

GBG introduces no-code biometric onboarding tool

Refinitiv Debuts Digital Onboarding Tool

Zero-Code Onboarding Company Zenoo Breathes Life Into White Label Platform

Zenoo launches white-label digital onboarding platform

ID Verification Platform Protecting Ukrainian Refugees From Human Trafficking

Refinitiv introduces digital onboarding

Freedom Boxes

IDEMIA Offering First of its Kind Remote Identity Enrollment Proofing Solution at NASA