# Zenoo

> AI-powered KYC, AML, and compliance automation platform. Zenoo orchestrates identity verification, anti-money laundering checks, and customer onboarding across 209 countries with 240+ check types, 10 specialised AI agents, and a marketplace of integrated verification and screening providers.

## Products

- [Compliance Hub](https://www.zenoo.com/compliance-hub): AI-powered case management and AML compliance. Reduces investigation time from 22 hours to 12 minutes. 95% of alerts are false positives, and Compliance Hub triages them automatically with 10 specialised AI agents.
- [Seamless UX](https://www.zenoo.com/seamless-ux): White-label client experience platform. Configurable verification journeys that reduce drop-offs and convert more customers. Dynamic UI flows adapt to risk level.
- [Zenoo Studio](https://www.zenoo.com/zenoo-studio): No-code compliance configuration. Design, configure, and launch verification workflows visually. Complex flows built in under 30 minutes, deployed in seconds.
- [AI Agents](https://www.zenoo.com/ai-agents): 10 specialised investigation agents for AML compliance. Each agent handles a specific compliance domain: PEP screening, sanctions, adverse media, transaction monitoring, and more.
- [Marketplace](https://www.zenoo.com/marketplace): a searchable directory of pre-integrated KYC, AML, and identity verification providers. Connect best-of-breed services without engineering effort.

## Use Cases

- [KYC (Know Your Customer)](https://www.zenoo.com/use-cases/kyc)
- [KYB (Know Your Business)](https://www.zenoo.com/use-cases/kyb)
- [Screening (sanctions, PEP, adverse media)](https://www.zenoo.com/use-cases/screening)
- [Enhanced Due Diligence (EDD)](https://www.zenoo.com/use-cases/enhanced-due-diligence)
- [Client Onboarding](https://www.zenoo.com/use-cases/client-onboarding)
- [Transaction Monitoring](https://www.zenoo.com/use-cases/transaction-monitoring)
- [Ongoing Monitoring](https://www.zenoo.com/use-cases/ongoing-monitoring)

## Key Metrics

- Investigation time: reduced from 22 hours to 12 minutes
- False positive rate in AML alerts: 95% (Compliance Hub triages automatically)
- AI agents: 10 specialised compliance investigation agents
- Countries covered: 209 with 16 indicators each
- Check types: 240+
- Time to market for white-label solution: 8 to 12 weeks

## Industries

- [Banking and Finance](https://www.zenoo.com/solutions-by-industry/banking-finance)
- [Fintech](https://www.zenoo.com/solutions-by-industry/fintech)
- [Crypto and Digital Assets](https://www.zenoo.com/solutions-by-industry/crypto-digital-assets)
- [Gambling and iGaming](https://www.zenoo.com/solutions-by-industry/gambling-igaming)
- [Legal and Professional Services](https://www.zenoo.com/solutions-by-industry/legal-professional-services)
- [Wealth Management](https://www.zenoo.com/solutions-by-industry/wealth-management)
- [Funds and Asset Management](https://www.zenoo.com/solutions-by-industry/funds-asset-management)
- [Telecommunications](https://www.zenoo.com/solutions-by-industry/telecommunications)
- [Luxury](https://www.zenoo.com/solutions-by-industry/luxury)

## API

- [API Documentation](https://docs.zenoo.com): Full developer documentation for Zenoo's verification and compliance APIs
- [OpenAPI Specification](https://docs.zenoo.com/openapi.yaml): OpenAPI 3.1 spec for the Zenoo API
- Base URL (Case Management): `https://api.zenoo.com/v1`
- API categories: Flows, Entities, Cases, Alerts, Checks, Risk Assessments, Audit, Webhooks
- Key endpoints: Company verification (sync/async), Person verification (sync/async), PEP/Sanctions screening, Case management lifecycle

## Resources

- [Learn](https://www.zenoo.com/learn): Explainers on KYC, KYB, AML, sanctions, UBO, and financial crime operations, each with cited sources
- [Marketplace](https://www.zenoo.com/marketplace): Searchable directory of integrated verification and screening providers
- [Honesty Box](https://www.zenoo.com/honesty-box): Live delivery metrics from our own Jira, published unedited
- [API Docs](https://docs.zenoo.com): Developer documentation and API reference
- [Contact](https://www.zenoo.com/contact-us): Get in touch
- [Book a Demo](https://www.zenoo.com/get-a-demo): 30 minutes. Your data. No slides.

## Company

- Founded: 2017
- Headquarters: United Kingdom
- Website: https://www.zenoo.com
- LinkedIn: https://www.linkedin.com/company/zenoo