Streamlined investor onboarding, fully compliant
Onboard institutional and retail investors quickly and securely, with automated AML and entity checks tailored for fund structures.
Faster Client onboarding and approval reduced from hours to minutes
Fewer False positives achieved through automated risk assessment and improved data mapping
Less Manual compliance work thanks to workflow automation and integrated screening.
Paperless, brand-consistent verification across boutiques and online channels.
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.
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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