Re-screen the whole portfolio the moment something actually changes, not once a year on a calendar, and write every re-screen to one immutable trail you can export in a click, so continuous is also defensible.
The customer you converted stays watched, the company and its owners are monitored over time, and the proof is assembled as you go rather than in an annual scramble. This is the final stage of the funnel, where you keep converting more customers, safely, over time.
Daily batch re-screening runs every customer against sanctions, PEP and adverse media feeds through one orchestrated integration, so nothing waits for a review date. The feeds sit behind 53 pre-integrated vendors, one connection for your team.
See it liveEvent-driven re-screening fires when a customer profile, a watchlist or a registry record changes, and configurable rules open a case only when the change actually matters. Daily batch and event-driven re-screening run side by side.
See it liveFor business customers, monitor the company and its UBOs over time through an authoritative registry feed such as Companies House, catching ownership change, insolvency, liquidation and being struck off. Strongest where an authoritative feed exists.
See it liveEvery re-screen, triggered check, auto-cleared change and decision writes to one immutable audit trail with one-click export. That is 32 immutable event types across 8 categories, write-once, with millisecond timestamps and four-eyes tracking.
See audit and securityUnder continuous monitoring, the same tamper-proof trail you export for a regulator in one click. Through it, Zenoo Labs, human-in-the-loop. That is what having your back looks like.
Sanctions, PEP, adverse media and registry feeds sit behind one orchestrated integration. Genuinely agnostic, no lock-in, ever.
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We are testing AI triage. Two of the ten specialised agents, a Perpetual Monitor and a Screening Resolver, auto-clear immaterial changes and pre-investigate the ones that matter, so the analyst opens a cited recommendation instead of a blank file. In alpha and beta with design partners, human-in-the-loop and opt-in. The 95% industry false-positive figure names the problem, never a Zenoo result.
AI investigates, humans decide.
A leading offshore fund administrator runs live investor and entity onboarding on Zenoo, with 55 onboarding links created in a single week and 19 completed in live production.
Fund administrator · offshore · named reference on request, under client approval
We publish no customer names. Discretion is the point.
If it does not hold up on your data, do not buy it. Bring your Monday inbox, and we run it live in thirty minutes.