On request
Nothing runs until you ask.
Press Research on a person or company. Zenoo reads public sources for that party only.
Compliance Hub intel
Research when you ask, on the case.
Zenoo researches a party only when you ask, and sets what the business says it does beside what it can observe. Nothing it finds is added until a person adds it.
MH
Intel · Marrowfield Holdings LtdRequested by Priya Halloway
What the business saysImport of agricultural machineryStated
What can be observedWebsite and filings describe equipment leasingDiffers
Company appointments, Sergei Valtrov3 foundReview
Press mentionsNone foundClear
Research this personPublic sources, read for one party at a time, only when you ask.
Watch it work · 0:46
Zenoo does the research. You make the call.
Research a hit. Product screens show fictional data.
Where this fits
Every check you run, into one inbox.
Your providers send their results in. Zenoo organises them and puts what needs you in the Inbox. You deal with it, tick it off, and the next one comes in. Pick providers from the Marketplace, or bring your own.
Your checksFrom the Marketplace
My inbox0 done
- Screening hitViktor LindqvistDue 11:00
- Identity card is wrongSergei ValtrovToday
Zenoo suggests. You decide.
The Zenoo way
A better way to research a business.
The old way
- Twenty browser tabs per business
- Findings pasted into a document
- Research run on everyone, just in case
The Zenoo way
- Research on the case, not in tabs
- Stated activity set beside what is observed
- Run only when a person asks
Why research
What a business says, beside what it does.
Said and seen
What they say, beside what you can see.
The activity a business states on its application sits beside what its website and filings describe.
Reviewed
You choose what goes on the case.
Each finding waits for a person to review it. Only what they add becomes part of the case.
Zenoo AI
Where the story differs. You decide.
Zenoo points out where what a business says and what it does do not match. Your team decides what to ask.
The stated activity differs from the website. Suggest you ask the customer to explain.application, website
Sergei Valtrov is named in the Cyprus company register. Suggest you add the source to his record.Cyprus company register
All the things
Plus, everything else you would expect.
One party at a timeResearch is never run in bulk.
Sources shownEvery finding links to where it came from.
Review firstNothing added without a person.
On the structureResearch any party behind the customer.
RecordedWho asked, and when, in the history.
People and companiesKYC and KYB on the same case.
Questions
Research questions.
Does this work for KYC and KYB?
Yes. Research runs for a person or for a company, one at a time and only when you ask.
Does Zenoo research every customer automatically?
No. It researches a party only when someone on your team asks.
Is what Zenoo finds added to the case?
Only when a person reviews it and adds it.
Which sources does it read?
Public sources, such as the company's website and filings. Each finding shows its source.
Can research run on every new customer?
No. Research runs only when a person on your team asks for it.
What happens to findings we do not add?
They are dismissed, and the dismissal is recorded with who did it.
You
Tomorrow, your case
Bring us a case that went wrong.
We will run it through Zenoo while you watch: the evidence, the decision, and the record your MLRO would want to defend.
30 minutes. Your data. No slides.