Solutions
One case. Shaped to your work.
Start from the job you need done, your industry or your role. Each page follows one case from the first check to the final decision, with the rules it answers and the questions buyers ask us.
By use case
Start with the job. Five things teams bring us.
Each one is the same case and the same inbox, with the vendors you already use.
KYC for individuals
Identity in one portal, screening in another, documents in someone's inbox.
KYB for companies
The register shows one layer. The real owner is three companies further up.
AML case management
Most of our hits are namesakes, and each one still gets the full investigation.
See AML case managementTPDD · SuppliersThird-party due diligence
We screen a supplier once, then never look again.
See third-party due diligenceMonitoring · After onboardingOngoing monitoring
We find expired checks during the audit, not before it.
See ongoing monitoringBy industry
Your industry. Your rules, already mapped.
Every page names the rules your supervisor asks about, links each one to its source, and shows where it lives in Zenoo.
Private banking
One relationship is a person, two trusts and a holding company in three countries.
Trusts and source of wealthLending
Brokers send us half-finished cases, and compliance spends the day chasing.
Broker cases and the registerPayments
What a merchant says it sells and what its website sells are two different things.
Merchant onboardingAccountants
Our supervisor asks for a sample of client files, and every file looks different.
Supervisor-ready client filesArt market
The bidder is an agent, the buyer is a company, and the owner is somewhere behind a trust.
Buyers and consignorsLuxury
Our best clients will not fill in a form at the counter.
High value clients, checked quietlyNot listed? Most teams start from KYB or KYC, and we will walk your case through with you.
By role
Your role. The question you ask first.
The same platform answers a different question for each person who uses it.
Can I see who decided, and why?
What is about to miss its deadline?
Does our policy run on every case?
How many integrations is this?
Everywhere
Three things that never change.
Zenoo suggests. You decide.
Every suggestion arrives with its sources. A person makes every call, and both are on the record.
Nothing approved with checks open.
Approve stays locked until nothing is outstanding on any party behind the customer.
Every step on the record.
Who did what, when and why is kept in the case history. Nothing in it can be edited or removed.
Zenoo AI
Zenoo suggests. You decide.
On every case, in every industry, Zenoo reads the evidence and suggests the next step in one line, with its sources. It never clears a hit, approves a case or passes a check.
Every fact beside its source, from the vendors you already use.
One plain line on the item you are working on.
A person decides, and the reason goes on the record.
Tomorrow, your case
Bring us a case that went wrong.
We will run it through Zenoo while you watch: the evidence, the decision, and the record your MLRO would want to defend.
30 minutes. Your data. No slides.