Solutions By industry and by role

The same case, shaped to how you work.

Every regulated business onboards differently. Pick yours to see what lands in the inbox, and what Compliance Hub does with it.

Book a demo Find yours 30 minutes. Your data. No slides.

KYC and KYB

People and companies. One case, one inbox.

Whatever your industry, you onboard people, businesses, or both. Compliance Hub runs KYC and KYB on the same case and in the same inbox.

KYC for individualsIdentity, documents, and screening for each person, with one link for what you need from them.
KYB for companiesThe company record, its owners and controllers, and every person behind it, screened.
The same rules for bothNothing is approved while a check on any party is outstanding.

A sample case for each

Solutions

What changes for your team.

Choose an industry or a role. Each one opens a sample case, with fictional data.

What stays the same

Everywhere

Three rules that hold in every industry.

However you onboard, these do not change.

01

Zenoo suggests. You decide.

Every suggestion arrives with its sources and how sure it is. A person makes every call.

02

Nothing approved with checks open

Approve stays locked until nothing is outstanding on any party.

03

Every step on the record

Who did what, and when, is kept in the case history as it happens.

You

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.

Book a demo Talk to sales

30 minutes. Your data. No slides.