Compliance Officer
Compliance Officer

Make compliance a growth enabler, not a blocker

Automate due diligence, reduce false positives, and gain full oversight—so you can stay compliant and efficient at scale.

Use Cases

The only onboarding platform purpose-built for compliance leaders

Enforce policies consistently
Enforce policies consistently

Build risk-based workflows that adapt to each customer profile. Automate ID checks, sanctions screening, and approvals without writing a line of code.

Reduce manual reviews
Reduce manual reviews

Use AI to filter out low-risk applicants, dramatically cutting down false positives and repetitive tasks for your team.

Stay audit-ready
Stay audit-ready

Every check, flag, and decision is tracked automatically in a secure audit trail—ready for regulators at a moment’s notice.

Features

Features build for Compliance Guardians

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.

No-Code Policy Builder
No-Code Policy Builder

Set onboarding rules and due diligence flows that enforce your compliance framework at scale.

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No-Code Policy Builder
No-Code Policy Builder

Set onboarding rules and due diligence flows that enforce your compliance framework at scale.

Real-Time Risk Scoring
Real-Time Risk Scoring

Surface high-risk cases instantly and fast-track low-risk customers with AI-driven risk insights.

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Real-Time Risk Scoring
Real-Time Risk Scoring

Surface high-risk cases instantly and fast-track low-risk customers with AI-driven risk insights.

Automated Sanctions & PEP Checks
Automated Sanctions & PEP Checks

Screen applicants against global lists in seconds—OFAC, FCA, EU, and more.

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Automated Sanctions & PEP Checks
Automated Sanctions & PEP Checks

Screen applicants against global lists in seconds—OFAC, FCA, EU, and more.

Centralized Compliance Dashboard
Centralized Compliance Dashboard

Gain total visibility across all onboarding activity, pending approvals, and alerts.

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Centralized Compliance Dashboard
Centralized Compliance Dashboard

Gain total visibility across all onboarding activity, pending approvals, and alerts.

Audit Trail & Reporting Tools
Audit Trail & Reporting Tools

Generate reports and export case logs with one click—perfect for audits, internal reviews, or board updates.

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Audit Trail & Reporting Tools
Audit Trail & Reporting Tools

Generate reports and export case logs with one click—perfect for audits, internal reviews, or board updates.

Real-Time Alerts
Real-Time Alerts

Get notified immediately when a fraud threshold is met or a high-risk pattern is detected.

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Real-Time Alerts
Real-Time Alerts

Get notified immediately when a fraud threshold is met or a high-risk pattern is detected.

Marketplace

Integrations for Compliance Guardians

Zenoo connects seamlessly with your existing (and new) compliance stack—AML tools, data sources, and internal systems—so you don’t need to change how you work, just improve it.

Ready to unlock your potential with Zenoo?

Replace complex integrations with one unified API. Cut costs by 40% and accelerate compliance with no-code automation.

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