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zenoo

Zenoo is a modern, no-code orchestration platform that streamlines KYC, KYB, AML onboarding, and ongoing compliance. By centralizing user journeys, risk monitoring, and identity workflows, it helps businesses deploy fast, smart, and globally compliant customer experiences without engineering resources.

The Solutions Zenoo Provides

  • No-code and zero-code builder for onboarding workflows, allowing visual drag-and-drop design and live UI editing

  • AI-powered AML screening, risk scoring, alerts, and dynamic decision logic

  • End-to-end lifecycle compliance—including onboarding, re-verification triggers, audit trails, and perpetual KYC

  • Unified marketplace integration accessing identity, sanctions, fraud, and KYC providers via a single API

  • Fast deployment: from days to minutes, supporting multi-jurisdictional and multilingual flow

  • White-label capabilities for brands to design their own onboarding experiences

The type of customers Zenoo Works With

  • Fintech companies and digital banks requiring efficient, compliant onboarding

  • Crypto and digital-asset platforms facing stringent global KYC/AML demands

  • Industries like telecommunications, legal services, wealth management, iGaming, and funds—where identity verification is essential

  • Enterprises looking to embed branded onboarding within their own products or platforms

  • Organizations aiming to reduce onboarding drop-off, improve conversion, and scale securely

What sets Zenoo Apart

  • Truly no-code orchestration: compliance and product teams can build flows without needing engineering support

  • AI-adjacent decisioning: smart workflows that reduce false positives and drive prioritization of risk

  • Marketplace breadth: one integration taps into hundreds of providers, thousands of document types, and 200+ countries

  • White-label/brand control: live UI editing and branding lets institutions deliver polished experiences under their own identity

  • Dynamic perpetual KYC: onboarding is just the start—Zenoo triggers re-verifications and risk reviews when lifecycle events occur

Features
AI Agents
Automated Entity Data Collection
Automatic UBO Collection
Client Lifecycle Management
Client Portal
Credit Scoring
CRM Integration
Crypto Regulatory Classification
Custom Policies
Customizable Transaction Monitoring Rules Engine
Dashboard & KPIs
Development Toolkit
Document Processing
Email Integration
IBAN Check
Identity and Verification (ID&V)
No-Code Configuration
OCR
Offboarding
Onboarding
On Premise
Payment Screening
Private Cloud
Public Cloud
Perpetual KYC (pKYC)
Preconfigured Policies
Product Provisioning
Regulatory Outlook
Relationship Management
Reporting
RESTful APIs
Risk Scoring
Screening
Straight-Through Processing (STP)
SMS Integration
Task Delegation
Task Lists
Transaction Monitoring
Transaction Monitoring AI
Workflows
How to get in touch
Social Accounts

Disclaimer

The information above has been collected from various sources and may contain errors or inaccuracies.
Do not hesitate to reach out to them, or to us at info@fincrimecentral.com, for more details.