KYB & UBO Verification
Tracing beneficial owners through layered holding structures used to take your team days. Zenoo's KYB Researcher agent maps the full corporate chain in under 60 seconds, with 50+ structured fields and source citations for every data point.
30 minutes. Your data. No slides.
KYB research time
Down from 2 to 4 hours
Structured data fields
Source-cited per entity
Shell company risk indicators
Weighted and scored
Countries covered
16 risk indicators each
Trusted by teams fighting financial crime worldwide.
Multi-jurisdiction ownership structures require manual registry lookups across different countries, each with different formats and access methods.
Without structured indicators, analysts rely on gut feeling rather than evidence-based assessment. That is a regulatory finding waiting to happen.
Full KYB pipelines take 3 to 5 business days when done manually. That is 3 to 5 days your commercial team is waiting to close.
Seven phases. One pipeline. From entity name to regulator-ready dossier.
Zenoo's KYB Researcher agent runs deep OSINT on every company: UBO chain resolution, director history, cross-directorships, financial health indicators, regulatory licences, litigation history, and 12 weighted shell company risk factors. All in under 60 seconds, with source citations for every data point.
Apollo enrichment and entity discovery find 2 to 4x more persons than manual processes. Directors, shareholders, and connected entities surface automatically. Registry checks verify the corporate data against official sources.
UBO identification with percentage ownership tracking across registries. Layered holding structures mapped to natural persons. Cross-directorships flagged. The full corporate chain, visible in one screen.
Every person and entity in the chain screened against PEP, sanctions, and adverse media lists. 5 screening vendors for comprehensive coverage. Risk scoring applies your 4-dimension FATF model across 209 countries.
AI agents produce a structured dossier: 50+ fields per entity, confidence scores for every data point, shell company risk assessment, and a recommended risk tier. Your analyst reviews evidence, not raw data.
Each product works alone. Together, they replace your entire company verification stack.
Where your analysts review dossiers, trace UBO chains, and assess shell company risk. AI agents do the research. Your team makes the calls.
Where your compliance team configures KYB pipelines, risk thresholds, and entity discovery rules. No engineering tickets. Changes go live in minutes.
4 KYB and company data vendors ready to connect: Kyckr, OpenCorporates, Dun and Bradstreet, Middesk. Add a provider in under an hour.
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.
