Chief Compliance Officer

Accelerate partner deals with a ready-to-scale platform

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

Manual audits waste time and introduce risk.

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

Adapting to new regulations takes months.

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

Ensuring data privacy amid increasing cyber threats.

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

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.

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

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

Designed & Developed by Minimize