A registry match tells you a company exists, not who controls it. Zenoo combines and corroborates the registers and sources that exist to unwrap layered, cross-border ownership to the real people behind the entity, and typically surfaces 2 to 4 times more of them than a single-layer manual review. Say yes to a corporate customer, and prove you knew who you were saying yes to.
"The multi-source pass surfaces controllers our previous single-register check never showed, on the same platform that runs our onboarding, risk assessment and screening."
Multi-source UBO discovery, entity resolution, and ownership computed through every layer, built and monitored inside the case record with an immutable audit trail. It runs on orchestration, not AI, and it is candid about where jurisdictional data is thin.
Zenoo queries the register, then cross-references multiple sources to corroborate and reach both the ownership prong (the 25%-plus holders) and the control prong (significant control at 0% direct ownership). Multi-source corroboration typically surfaces 2 to 4 times more associated persons than a single-layer manual review.
See it on your dataLayered ownership is computed through every tier, with percentages multiplied down the chain, held inside the case so an analyst investigates the entity, its owners, and its risk in one place. Every source pulled and check run is captured across 32 immutable audit event types, with four-eyes sign-off on the high-risk ownership decision.
See case managementWhere a register is closed or thin, we mark coverage Partial and fill it with multi-source entity discovery and shell-company indicators, rather than presenting one register as open, current, and complete. Jurisdiction-aware routing runs across a 209-country risk database, 16 indicators each. US beneficial-ownership coverage is marked Partial after the FinCEN interim final rule.
Check your jurisdictionsRe-verification and re-screening fire as company facts change, and an officer can override the computed graph by hand, so a UBO who becomes sanctioned surfaces as an alert, not a surprise at annual review. Continuous, event-driven monitoring runs across the full five-year-plus retention window.
See monitoringUnder every layer, a tamper-proof trail you export for a regulator in one click. After the approval, the ownership stays under watch. That is what having your back looks like.
Registers, screening and data sources, combined and corroborated so no single lookup is the last word. Genuinely agnostic, with no lock-in, ever.
See all integrations ›In Zenoo Labs we are testing entity-intelligence and KYB research agents, part of the ten specialised agents, that draft a 50-plus-field dossier and pre-map the structure in well under the 2 to 4 hours the same work takes by hand, flagging the layers they are least confident about. In alpha and beta with design partners, human-in-the-loop and opt-in. The agent proposes; the analyst decides and signs off.
"The multi-source pass surfaces controllers our previous single-register check never showed, on the same platform that runs our onboarding, risk assessment and screening."
If it does not surface more of the owners on your own corporate cases, do not buy it. Bring one hard structure, and we unwrap it live in thirty minutes.