‍The Future of Business KYC Starts Here 

The Zenoo Platform consists of two core components: Zenoo Salesforce Case Management and Zenoo Digital Onboarding, designed to deliver seamless case handling and advanced digital onboarding capabilities. Built for financial institutions and regulated businesses globally, Zenoo empowers organizations to meet compliance demands with efficiency and precision.

‍Why Choose Zenoo?

Our intuitive platform streamlines Know Your Business (KYB) procedures, reduces onboarding times, and ensures full compliance with the latest AML regulations. With Zenoo, enhance operational efficiency, reduce compliance risks, and deliver superior onboarding experiences.

Explore Zenoo Business KYC Solutions

Zenoo Salesforce Case Management: Redefine Compliance Efficiency

A Salesforce-native application that optimizes case management through automated workflows, customizable dashboards, and integrated compliance tracking. Designed to enhance productivity and ensure regulatory adherence within Salesforce environments.

Zenoo Digital Onboarding: Seamless Client Onboarding

A unified solution with two powerful components:

  • UI Studio: A flexible, branded interface design tool for creating customized, user-centric onboarding experiences while maintaining regulatory compliance.
  • Orchestration Engine: A comprehensive workflow orchestration tool that integrates with various systems, automates decision-making, and ensures continuous compliance throughout the onboarding lifecycle.

Key Features That Drive Results

Global Reach

  • Real-time registry connections across 140+ countries
  • Automated shareholder and UBO identification worldwide

Advanced Technology

  • AI-driven document verification and data analysis
  • Configurable risk assessment workflows to meet specific needs

Scalable & Secure

  • Cloud-native architecture for maximum flexibility
  • Robust compliance with global AML and KYC regulations

Solutions Tailored to Your Industry

Banking

  • Automate SME and corporate onboarding processes
  • Access real-time global company registry data
  • Implement intelligent, risk-based workflows

Corporate Services

  • Centralize compliance operations on a secure digital platform
  • Enhance operational efficiency with automated AML monitoring
  • Verify client and shareholder data with real-time registry connections

Payments

  • Instantly verify merchants with official registry data
  • Seamlessly integrate with existing systems for smooth digital onboarding
  • Utilize AI for efficient global KYC and AML due diligence

Real Estate

  • Implement dynamic, risk-based compliance workflows
  • Identify UBOs globally with AI-powered verification tools
  • Automate AML watchlist screening and regulatory reporting

The Impact of the Zenoo Platform

  • 95% reduction in AML and KYC operational costs
  • 93% decrease in manual onboarding efforts
  • 90% faster customer onboarding times

Ready to Transform Your Compliance Strategy?

Request a Demo Today to discover how the Zenoo Platform can streamline your KYC processes, reduce costs, and enhance compliance outcomes.

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