Automate due diligence, reduce false positives, and gain full oversight—so you can stay compliant and efficient at scale.
Build risk-based workflows that adapt to each customer profile. Automate ID checks, sanctions screening, and approvals without writing a line of code.
Use AI to filter out low-risk applicants, dramatically cutting down false positives and repetitive tasks for your team.
Every check, flag, and decision is tracked automatically in a secure audit trail—ready for regulators at a moment’s notice.
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.
Set onboarding rules and due diligence flows that enforce your compliance framework at scale.
Set onboarding rules and due diligence flows that enforce your compliance framework at scale.
Surface high-risk cases instantly and fast-track low-risk customers with AI-driven risk insights.
Surface high-risk cases instantly and fast-track low-risk customers with AI-driven risk insights.
Screen applicants against global lists in seconds—OFAC, FCA, EU, and more.
Screen applicants against global lists in seconds—OFAC, FCA, EU, and more.
Gain total visibility across all onboarding activity, pending approvals, and alerts.
Gain total visibility across all onboarding activity, pending approvals, and alerts.
Generate reports and export case logs with one click—perfect for audits, internal reviews, or board updates.
Generate reports and export case logs with one click—perfect for audits, internal reviews, or board updates.
Get notified immediately when a fraud threshold is met or a high-risk pattern is detected.
Get notified immediately when a fraud threshold is met or a high-risk pattern is detected.
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.
Replace complex integrations with one unified API. Cut costs by 40% and accelerate compliance with no-code automation.