Ongoing Monitoring
Manual reviews cover a sample of your portfolio and miss changes for up to a year. Zenoo's Perpetual Monitor agent watches every entity continuously, with risk-proportionate cadences and same-day detection of material changes.
30 minutes. Your data. No slides.
Portfolio coverage
Not sampling, monitoring
Detection latency
For material changes
Countries monitored
16 risk indicators each
Languages scanned
For adverse media
Trusted by teams fighting financial crime worldwide.
Manual periodic reviews cover a fraction of your portfolio. The entities you do not review are the ones that change. One missed sanctions designation is all it takes.
With annual or semi-annual review cycles, a client can be sanctioned and you will not know for up to 365 days. That is 365 days of regulatory exposure.
The July 2027 mandate requires perpetual monitoring. If your process is still periodic sampling, you are not ready. The deadline does not move.
Four checks. Every entity. Continuously.
Zenoo's Perpetual Monitor agent re-screens every entity against PEP, sanctions, and watchlists on risk-based cadences: high-risk every 30 days, medium every 90, low every 180. All configurable. Critical findings trigger immediate escalation.
Adverse media scanning across 24 languages with materiality scoring. The system distinguishes material events (fraud charges, sanctions violations, insolvency) from immaterial mentions. New material findings surface immediately.
Registry delta comparison detects changes in corporate structure, directors, registered address, and filing status. UBO chain changes are flagged. Liquidation and insolvency events trigger immediate escalation without waiting for the next scheduled review.
Materiality assessment filters noise from signal. Not every director change is material. Not every address update is suspicious. The Perpetual Monitor agent assesses each change against your risk model and escalates what matters. No-change confirmations are logged for regulatory evidence.
Each product works alone. Together, they give you perpetual visibility across your entire portfolio.
Where your analysts review material changes, assess escalations, and document decisions. The Perpetual Monitor agent surfaces what matters. Your team acts on it.
Where your compliance team configures monitoring cadences, materiality thresholds, and escalation rules. Risk-based scheduling, no engineering tickets.
53 vendors across 11 categories. Screening, registry, and adverse media providers connected through one integration. Swap or add providers 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.
