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.

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.

75%

75% faster user onboarding with instant identity and document checks.

Built-in

Built-in Travel Rule & FATF support for regulatory peace of mind.

65%

65% reduction in manual fraud checks thanks to risk scoring and automation.

What You Can Do

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 fo Crypto & Digital Assets?

Zenoo eliminates friction and false positives, allowing your compliance team to focus on decisions, not paperwork. Our platform automates customer onboarding, streamlines ongoing monitoring, and unifies risk assessment – delivering a seamless user experience while maximising efficiency.

Global KYC/AML Coverage
Global KYC/AML Coverage

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

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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.

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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.

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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.

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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.

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

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

Ready to scale your crypto onboarding without slowing down?

Start your free trial or request a personalised demo today.

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