Before Zenoo: Compliance is a constant struggle, manual processes are at breaking point, fragmented KYC and client frustrations are hitting you hard.
After Zenoo: All your data is secure and in one place, onboarding is a breeze, and you’re converting more business.
Zenoo Review actively detects and blocks fraud, while providing swift passage for legitimate customers, using AI that’s continually learning from data provided by millions of global companies.
Apply different onboarding strategies to high risk customers, improving acceptance rates and boosting your revenues while pinpointing fraudsters.
Configure your protection models without coding. Our algorithms quickly adjust to shifting fraud patterns and adapt to your unique business needs.
Zenoo Review is built into our onboarding platform, so you can get started from day one with zero code. It even integrates with your internal systems for maximum simplicity.
Zenoo Review slashes the time it takes to review applications and get more customers to completion, detecting counterfeit documents and identifying fraud patterns.
Automatic check-in questions give you a quick, easy way to establish communication, stay in touch and keep everyone informed about complex projects. It’s perfect for keeping your finger on the pulse without getting bogged down.
Brith date validity
Document number cross-referencing
Fraud detection algorithms
Verify an address easily and effectively, by comparing it against multiple information sources. The results of the cross-checking process are displayed on the Zenoo platform, allowing you to determine whether the address is valid and legitimate. This helps minimise fraud and errors, as well as improving the overall quality of the data you collect and use.
Simply enter the customer's information into Zenoo Review for AML, PEP and sanctions screening, automatically verifying the customer's identity and conducting a thorough search for any potential issues. It’s designed to identify and flag any warning signs that may indicate a potential problem.
The results are displayed on the Zenoo platform, allowing you to quickly and easily review, and take the appropriate action.
Using Zenoo for bank account verification couldn’t be easier. Simply enter bank account information and Zenoo Review will automatically check it against a database of valid accounts, as well as conducting a thorough screening for any potential issues, red flags, fraud or financial instability.
Create personalised, effective and positive first impressions. Invite customers to start the onboarding process using their preferred methods, and adjust invitations to suit their individual needs.
Zenoo Review automatically generates a tailored invitation that can be sent via SMS or email, including all the necessary information and instructions that the customer needs to begin the onboarding process.
From writing rules to reviewing applications, you’re in complete control. With Zenoo, there’s no code or lengthy setup required to get started. Everything integrates easily with existing systems and workflows, leaving you time to focus on the bigger picture.
Effortlessly uncover the root causes of customer churn with Zenoo Insight. Our platform provides actionable insights and recommendations to help you correct problems and retain more customers.Go to Insight
Are you ready for the Zenoo advantage? Get in touch today, so we can learn more about your project, amplify your conversions and help you achieve your growth ambitions.Schedule a Demo