Streamlined investor onboarding, fully compliant
Onboard institutional and retail investors quickly and securely, with automated AML and entity checks tailored for fund structures.
Fund managers and administrators need to balance speed, investor experience, and strict regulatory standards. Zenoo helps you collect KYC documents, run checks, and manage onboarding for individuals, corporates, and intermediaries—all in one compliant flow.
65% reduction in onboarding time by digitising KYC and reducing manual intervention.
100% audit-ready for AML, FATCA, MiFID II with built-in reporting and logging.
70% less back-and-forth with investors thanks to structured, secure forms and workflows.
What You Can Do
From natural persons to complex entities, Zenoo handles identity verification, UBO checks, and AML screening in a single flow—streamlining compliance for each investor type.
Investors securely upload ID, proof of address, and declarations from any device. Zenoo routes documents to your team for review and notifies investors when approvals are complete.
Real-time dashboards show progress, risk flags, and outstanding tasks—keeping operations, compliance, and investor relations aligned.
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