Zenoo is an AI-powered KYC, AML, and compliance automation platform. Founded in 2017 in the United Kingdom, Zenoo orchestrates identity verification, anti-money laundering checks, and customer onboarding across 209 countries with 240+ check types, 10 specialised AI agents, and a marketplace of 107+ integrated providers.
Investigation time
AI triage and automated investigation
False positives
Auto-resolved by AI agents
Countries
16 risk indicators each
Check types
One API, one platform
Zenoo automates the full compliance lifecycle: customer onboarding, identity verification, AML screening, case management, ongoing monitoring, and regulatory reporting. One platform replaces dozens of point solutions.
AI-powered case management and AML compliance. 10 specialised AI agents triage alerts, investigate cases, and generate regulator-ready reports. Investigation time drops from 22 hours to 12 minutes.
White-label client experience platform. Branded verification journeys that adapt to risk level. Mobile-first, multi-language, 85% completion rate. Your brand on every screen.
No-code compliance configuration. Design, configure, and launch verification workflows visually. 53+ pre-integrated providers, complex flows built in under 30 minutes.
10 specialised investigation agents for AML compliance. Screening Resolver, Entity Intelligence, Perpetual Monitor, Document Intelligence, Case Narrator, and Risk Model Copilot.
Zenoo serves regulated businesses across nine industries. The platform adapts to jurisdiction-specific regulatory requirements in each sector.
Most platforms handle one piece of compliance. Zenoo covers the full lifecycle: onboarding, verification, screening, case management, monitoring, and reporting. One platform, one API.
10 specialised AI agents are built into every layer of the platform. They triage alerts, investigate entities, monitor portfolios, validate documents, write investigation narratives, and optimise risk models. Every automated action includes a full audit trail.
Compliance teams design, configure, and launch verification workflows without engineering tickets. Complex flows built in under 30 minutes, deployed in seconds. 240+ configurable risk rules across 4 FATF dimensions.
107+ pre-integrated KYC, AML, and identity verification providers. Connect best-of-breed services without engineering effort. Switch providers without rebuilding workflows.
With plug-and-play integrations, businesses can deploy Zenoo in days. The usual time to market for a full white-label solution is 8 to 12 weeks, depending on the level of customisation needed. The API-first approach ensures compatibility with existing workflows.
Yes. Zenoo covers 209 countries with 16 risk indicators each and 240+ check types. The platform handles multi-jurisdictional AML/KYC compliance with adaptable rule sets, automated risk-based workflows, and audit-ready reporting.
Yes. Zenoo provides enterprise-grade security including end-to-end encryption, GDPR/CCPA compliance, and real-time fraud detection. Personal end-user data is stored for a configurable period with a maximum of 48 hours.
Zenoo is a SaaS platform with several packages based on the number of verification journeys and features required. This gives businesses the flexibility to choose exactly what they need. Contact the team for a customised quote.
Zenoo provides technology to industry leaders including Refinitiv, TransUnion, and GBG, who resell the platform to their customers. End clients include organisations across banking, fintech, insurance, payments, crypto, gaming, real estate, legal, and wealth management.
Trusted by teams fighting financial crime worldwide.
Get 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.
