Onboard users worldwide in minutes with instant verification, fraud screening, and Travel Rule support.
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% faster user onboarding with instant identity and document checks.
Built-in Travel Rule & FATF support for regulatory peace of mind.
65% reduction in manual fraud checks thanks to risk scoring and automation.
Verify ID, match selfies, screen sanctions lists and assess behavioural risk—all in one seamless journey embedded into your sign-up flow.
Zenoo manages varying KYC/AML requirements across countries and automatically adjusts verification flows for each region, reducing your compliance risk.
Detect fake accounts, synthetic identities, and suspicious device behaviour at scale using Zenoo's behavioural analytics and fraud prevention modules.
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.
Supports onboarding users across 220+ countries with 14k+ identity documents and real-time validation.
Supports onboarding users across 220+ countries with 14k+ identity documents and real-time validation.
Automate sender and recipient verification for cross-platform transfers to meet emerging crypto compliance rules.
Automate sender and recipient verification for cross-platform transfers to meet emerging crypto compliance rules.
Detect high-risk sign-ups based on IP, device fingerprinting, and login patterns.
Detect high-risk sign-ups based on IP, device fingerprinting, and login patterns.
Enable continuous transaction risk monitoring with alerts for unusual patterns or wallet activity.
Enable continuous transaction risk monitoring with alerts for unusual patterns or wallet activity.
Flexible integration options to plug Zenoo directly into your app or crypto platform.
Flexible integration options to plug Zenoo directly into your app or crypto platform.
Immutable Audit Trail
Immutable Audit Trail
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