Zenoo: KYC and AML Compliance Software
Zenoo helps compliance teams in regulated sectors automate identity verification and risk scoring. It is designed for businesses managing global onboarding across multiple jurisdictions through a single platform.
At a glance
- Category
- Finance & Accounting
- Best for
- 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.
- 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
- www.zenoo.com
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
A central operational center for managing alerts, investigating cases, and risk scoring.
A no-code configuration layer for designing risk models, workflow rules, and provider connections.
A white-label, mobile-first onboarding interface for collecting client documents and verifying identity.
A pre-integrated ecosystem of 53 vendors and 240+ check types.
Specialized agents that research adverse media, sanctions, and UBO chains to help pre-classify alerts.
Logs 32 immutable event types to provide a traceable record for regulatory examinations.
Use Cases
Using a white-label interface to collect and verify identity documents for new clients.
Tracing beneficial owners (UBO) and mapping corporate structures through automated research.
Screening users against PEP and sanctions lists and using AI to help identify false positives.
Monitoring for material changes in sanctions, adverse media, or ownership in real time.
Best For
Integrations
Pricing
Pricing was not clearly available from the provided evidence. Buyers should confirm current pricing on the vendor website.
FAQ
The provided evidence states the typical integration and deployment timeframe is between 4 to 6 weeks.
Zenoo provides a marketplace with 53 pre-integrated vendors, allowing you to connect or swap providers.
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
