Crypto & Digital Assets
Crypto & Digital Assets

Frictionless compliance for a fast-moving market

Onboard users worldwide in minutes with instant verification, fraud screening, and Travel Rule support.

We’ve always prided ourselves on leading the way in client onboarding and compliance. Working with Zenoo has taken that to the next level, transforming what was already a solid process into a truly digital, connected system. Everything now lives in one place: data, documents, verification, and auditability. Our teams spend less time managing manual work and more time delivering value for our clients. The combination of Zenoo’s technology and our operational expertise has genuinely raised the bar for what best-in-class onboarding looks like.
Head of Compliance
Leading Global Firm
Trusted by leading companies
3x

Faster Client onboarding and approval reduced from hours to minutes

80%

Fewer False positives achieved through automated risk assessment and improved data mapping

50%

Less Manual compliance work thanks to workflow automation and integrated screening.

100%

Paperless, brand-consistent verification across boutiques and online channels.

Frictionless compliance for a fast-moving market

Why Zenoo for Crypto & Digital Assets?

Crypto moves fast, and so do fraudsters. Zenoo gives exchanges and wallet providers the tools to onboard users securely and compliantly—without slowing down the user experience.

Onboard verified users in under 2 minutes

Verify ID, match selfies, screen sanctions lists and assess behavioural risk—all in one seamless journey embedded into your sign-up flow.

Stay compliant across jurisdictions and blockchain regulations

Zenoo manages varying KYC/AML requirements across countries and automatically adjusts verification flows for each region, reducing your compliance risk.

Prevent crypto fraud and identity manipulation

Detect fake accounts, synthetic identities, and suspicious device behaviour at scale using Zenoo's behavioural analytics and fraud prevention modules.

Frictionless compliance for a fast-moving market

Standout Features for Crypto & Digital Assets?

Zenoo eliminates friction and false positives, allowing your compliance team to focus on decision-making rather than paperwork. Our platform automates onboarding, streamlines monitoring and unifies risk assessment to deliver a seamless user experience with complete control.

Global KYC/AML Coverage
Global KYC/AML Coverage

Supports onboarding users across 220+ countries with 14k+ identity documents and real-time validation.

Global KYC/AML Coverage
Global KYC/AML Coverage

Supports onboarding users across 220+ countries with 14k+ identity documents and real-time validation.

Travel Rule-Ready Workflows
Travel Rule-Ready Workflows

Automate sender and recipient verification for cross-platform transfers to meet emerging crypto compliance rules.

Travel Rule-Ready Workflows
Travel Rule-Ready Workflows

Automate sender and recipient verification for cross-platform transfers to meet emerging crypto compliance rules.

Behavioural & Device Risk Scoring
Behavioural & Device Risk Scoring

Detect high-risk sign-ups based on IP, device fingerprinting, and login patterns.

Behavioural & Device Risk Scoring
Behavioural & Device Risk Scoring

Detect high-risk sign-ups based on IP, device fingerprinting, and login patterns.

Real-Time KYT Monitoring
Real-Time KYT Monitoring

Enable continuous transaction risk monitoring with alerts for unusual patterns or wallet activity.

Real-Time KYT Monitoring
Real-Time KYT Monitoring

Enable continuous transaction risk monitoring with alerts for unusual patterns or wallet activity.

Developer-Friendly API & SDKs
Developer-Friendly API & SDKs

Flexible integration options to plug Zenoo directly into your app or crypto platform.

Developer-Friendly API & SDKs
Developer-Friendly API & SDKs

Flexible integration options to plug Zenoo directly into your app or crypto platform.

Secure
Secure

Immutable Audit Trail

Secure
Secure

Immutable Audit Trail

Ready to scale your crypto onboarding without slowing down?

Start your free trial or request a personalised demo today.

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