Chief Compliance Officer

Accelerate partner deals with a ready-to-scale platform

Deliver enterprise-grade onboarding under your brand—no development team required.

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How Zenoo solves your biggest business challenges?

Challenge

Manual audits waste time and introduce risk.

Solution

Auto-generated audit trails with timestamps and decision logs enhance accuracy and efficiency.

Challenge

Adapting to new regulations takes months.

Solution

Update rules in minutes with no-code policy editors, ensuring swift compliance adjustments.

Challenge

Ensuring data privacy amid increasing cyber threats.

Solution

Zenoo’s end-to-end encryption and compliance with global data protection regulations safeguard user data throughout the onboarding journey.

Core Features for Chief Compliance Officers

Dynamic AML Engine: Configure risk thresholds by region or customer type, providing tailored compliance strategies.
Sanctions Screening: Automatically check 200+ global watchlists at every touchpoint, maintaining up-to-date compliance.
Compliance Health Dashboard: Track adherence metrics in real time, offering a clear view of compliance status.

Integrations for compliance teams

Connects to LexisNexis, Onfido, Trulioo, and fraud detection tools, ensuring comprehensive compliance coverage.

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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