In view
A concern does not leave with the analyst.
Add a person or company to the watchlist with a reason. When they appear again, on any case, the item says so.
Compliance Hub watchlists
Keep the right people in view, and stop the wrong approvals.
A watchlist entry keeps a person in view after onboarding. A hard stop blocks approval until a second Financial Crime user agrees.
WL
Watchlist3 entries
Sergei ValtrovAdded by Tom Ellerby · reason on fileHard stop
Lorraine AshcombeAdded by Priya HallowayWatching
Nominee Trust Services LtdAdded by Tom EllerbyWatching
Hard stopAny application naming this person cannot be approved until a second Financial Crime user agrees.
Watch it work · 0:50
Watch a company. A hard stop blocks approval until it is cleared.
Watch a company. 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 remember a concern.
The old way
- High-risk parties forgotten after onboarding
- One person can approve a risky customer
- Concerns kept in someone's head
The Zenoo way
- Watchlist entries keep a person in view
- A hard stop needs a second person
- The reason for every entry kept
Why watchlists
Some concerns should outlive the case.
Hard stop
Two people, not one.
A hard-stop entry blocks approval until a second Financial Crime user agrees. Both names go on the record.
Recorded
Every override, with its reason.
Who added an entry, who agreed to a hard stop, and why, kept in the case history.
Zenoo AI
Spotted on arrival. You decide.
When a watched party turns up, Zenoo flags it on the item and suggests the next step.
A party on a hard stop appears on a new application. Suggest you hold it for a second review.watchlist
A watchlist entry has not been reviewed this year. Suggest you review it or remove it.watchlist
All the things
Plus, everything else you would expect.
People and companiesWatch either, with a reason.
Seen on every caseA watched party is flagged wherever they appear.
Second approverHard stops need two Financial Crime users.
Reasons keptEvery entry says why it exists.
Removal recordedTaking someone off is on the record too.
People and companiesKYC and KYB on the same case.
Questions
Watchlists questions.
Does this work for KYC and KYB?
Yes. People and companies can both go on a watchlist, and a hard stop blocks approval for either.
Who can add a hard stop?
Financial Crime users. Clearing one needs a second Financial Crime user to agree.
Does a watchlist entry block approval?
A watch keeps a person in view. Only a hard stop blocks approval.
Is removing an entry recorded?
Yes. Adding, changing, and removing entries are all kept with a reason.
Is the watchlist shared across the team?
Yes. Every entry is visible to the team, with who added it and why.
Can a hard stop be removed?
Yes, with a reason, and the removal is recorded.
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.