Enhanced Due Diligence
Enhanced due diligence should not mean enhanced delays. Zenoo's AI agents run deep OSINT across 5+ sources per entity, map corporate structures, assemble evidence for due diligence decisions, and produce fully cited dossiers, all in under 15 minutes.
30 minutes. Your data. No slides.
EDD research time
Down from 4 to 8 hours
Sources per entity
vs. 1 to 2 manual
Gap detection accuracy
Material gaps identified
Specialised AI agents
Working in parallel
Trusted by teams fighting financial crime worldwide.
High-risk entity research requires 4 to 8 hours per case, pulling from multiple sources, cross-referencing data, and documenting everything. Your backlog grows faster than your team can clear it.
Without structured multi-source research, analysts piece together due diligence evidence from whatever they can find. The result is inconsistent depth and defensibility.
Layered holding companies across multiple jurisdictions make UBO tracing a manual, error-prone exercise. Miss one layer and you miss the risk.
Five steps. One platform. From risk trigger to fully cited dossier.
The Risk Assessor agent automatically triggers EDD based on risk tier: sanctions exposure, confirmed terrorism financing, active enforcement actions, or high-risk jurisdiction. No manual triage. The Policy Parser agent extracts your specific EDD requirements from compliance policy PDFs.
Deep OSINT research with 5+ distinct sources per entity (vs. 1 to 2 manual). Entity Intelligence agents pull from Perplexity, Apollo, company registries, screening databases, and public records simultaneously. Gap analysis identifies missing data and produces specific research questions.
Corporate structure mapping with UBO chain traced to natural persons. Cross-directorships flagged. 12 weighted shell company risk indicators scored and cited. Geographic risk map covering all jurisdictions in the corporate chain.
Due diligence evidence assembled from employment history, company financials, property records, and public filings. Multi-source corroboration with confidence scores for every data point. PEP status assessment including family members and known associates.
Fully cited dossier: identity cross-references, employment history, financial evidence, corporate structure with UBO chain, PEP and sanctions assessment, and risk recommendation. Every data point attributed to its source. Gap detection accuracy over 90%.
Each product works alone. Together, they make high-risk investigations thorough and fast.
Where your analysts review AI-produced dossiers, validate evidence, and make risk decisions. 10 AI agents do the research. Your team makes the calls.
Where your compliance team configures EDD triggers, risk thresholds, and investigation requirements. Upload your policy PDFs and the Policy Parser extracts the rules.
53 vendors across 11 categories. OSINT, registry, screening, and enrichment providers connected through one integration. Deep research requires deep sources.
The answers to the questions we hear most in demos and evaluations.
View all FAQsGet up and running in days, not months – without complex integrations or heavy IT lifts.
209 countries, one platform. Adapt to local regulations without rebuilding your stack.
37 releases, zero downtime. Regulations change. Your platform keeps pace.
