AI TOOL PROFILE
Zenoo: KYC and AML Compliance Software
- Finance and Accounting
- Compliance Management
- Compliance officers
- Fintech operations managers
- Regulated financial services
- Wealth management firms
- Legal and professional services
Pricing
Pricing was not clearly available from the provided evidence. Buyers should confirm current pricing on the vendor website.
At a glance
- Best for
- Compliance officers, Fintech operations managers, Regulated financial services, Wealth management firms, Legal and professional services
- Key use cases
- Digital Customer Onboarding, Corporate Entity Verification (KYB), AML Screening and Triage, Ongoing Compliance Monitoring
- Integrations
- ComplyAdvantage, LSEG World-Check, Dow Jones, Moody's KYC, LexisNexis
- Official website
- Visit zenoo digital customer onboarding official website
How AI is used
Zenoo is a compliance operations platform designed for Know Your Customer (KYC) and Anti-Money Laundering (AML) workflows. It consists of three main products: a client-facing onboarding interface, a configuration studio for risk models, and a central hub where analysts manage alerts and cases.
The software supports compliance teams in sectors such as fintech, banking, crypto, wealth management, and legal services. It provides coverage for 209 countries and uses a four-dimension FATF risk model to categorize users based on customer, country, product, and channel risk.
The platform includes an orchestration layer that connects to 53 different vendors through a marketplace, which may help teams add or change data providers without extensive engineering work. Zenoo also employs specialized AI agents to research flagged cases and help classify potential false positives.
Buyers should confirm how the platform's automation aligns with the specific regulatory requirements of their jurisdiction and the complexity of their client base.
Key Features
Compliance Hub
A central operational center for managing alerts, investigating cases, and risk scoring.
Zenoo Studio
A no-code configuration layer for designing risk models, workflow rules, and provider connections.
Seamless UX
A white-label, mobile-first onboarding interface for collecting client documents and verifying identity.
Vendor Marketplace
A pre-integrated ecosystem of 53 vendors and 240+ check types.
AI Investigation Agents
Specialized agents that research adverse media, sanctions, and UBO chains to help pre-classify alerts.
Audit Trail Management
Logs 32 immutable event types to provide a traceable record for regulatory examinations.
Use Cases
Digital Customer Onboarding
Using a white-label interface to collect and verify identity documents for new clients.
Corporate Entity Verification (KYB)
Tracing beneficial owners (UBO) and mapping corporate structures through automated research.
AML Screening and Triage
Screening users against PEP and sanctions lists and using AI to help identify false positives.
Ongoing Compliance Monitoring
Monitoring for material changes in sanctions, adverse media, or ownership in real time.
Integrations
- ComplyAdvantage
- LSEG World-Check
- Dow Jones
- Moody's KYC
- LexisNexis
- Kyckr
- OpenCorporates
- Dun and Bradstreet
- Middesk
FAQ
How long does it take to deploy Zenoo?
- The provided evidence states the typical integration and deployment timeframe is between 4 to 6 weeks.
Can I use my own verification vendors with Zenoo?
- Zenoo provides a marketplace with 53 pre-integrated vendors, allowing you to connect or swap providers.
Which jurisdictions does Zenoo support?
- The platform covers 209 countries, providing 16 risk indicators for each to help businesses adapt to local regulations.
Source category: Finance & Accounting
Source subcategory: Compliance Management
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