Access a Pre-Integrated Ecosystem of Leading AML & KYC Solutions
Zenoo’s Marketplace connects businesses with top-tier AML, KYC, and fraud prevention providers, offering seamless integration, reduced deployment times, and enhanced compliance capabilities—all in one place.
Why the Zenoo Marketplace Matters
Managing multiple compliance vendors can be complex, costly, and time-consuming. Businesses struggle with fragmented integrations, inconsistent data sources, and regulatory risks. Zenoo’s Marketplace simplifies this.
With pre-integrated data providers, instant onboarding, and full compliance orchestration, businesses can streamline compliance without IT headaches.
Key Features & Benefits
Adaptive Risk Detection – Combine multiple vendor insights to proactively flag suspicious activity.
Real-Time Transaction Screening – Ensure compliance beyond onboarding with continuous monitoring.
Dynamic Workflow Integration – Automate decision-making with live risk data from multiple sources.
Instant Access to Leading Providers – Connect to AML, KYC, and fraud prevention services in minutes.
One API, Multiple Services – Reduce complexity with a unified integration approach.
Ongoing Updates & Enhancements – Stay ahead with the latest compliance tools.
Mix & Match Providers – Select the best-fit services for your business needs.
No Vendor Lock-In – Switch providers without disrupting workflows.
Tailored Risk Management – Choose data sources that align with jurisdictional requirements.
Who is this for?
Zenoo’s Zero-Code Orchestration is built for:
Access world-class identity verification and risk assessment providers.
Maintain compliance across multiple jurisdictions with ease.
Strengthen fraud detection and user verification at scale.
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