The name on the register is yours. Zenoo takes back the friction the business hates, keeps you in control, and makes every decision provably defensible, so compliance stops being the blocker and becomes the reason the business can say yes faster.
“We used to keep clients waiting on a response from another time zone, and sometimes we lost the sale. Zenoo put control of the KYC process into the customer’s hands, automated the screening and gave our sales staff real-time feedback. It resolved a long-standing tension in our business, between meeting our obligations and giving our customers a luxury experience.”
One workflow across the whole lifecycle, Convert to Manage to Scale to Monitor, with the “safely” through-line under every stage: orchestrated screening into one risk-ranked inbox, enforced four-eyes sign-off, and a write-once audit trail an examiner can read. Live on your data in 4 to 6 weeks.
Everything here runs on your data now, and everything here is defensible.
Screening runs as one orchestrated vendor in the flow, with thresholds and match rules you tune to your own appetite, so analysts work one risk-ranked inbox rather than six vendor screens. Across the industry, 95% of every alert a human reviews is a false positive. Orchestrated across 53 pre-integrated vendors.
See the inboxFor the case types and risk tiers you choose, the maker performs the action and a separate checker approves it, both attributed to named users in the same immutable trail. It maps to the FCA Senior Managers Regime, and it is a shipped control with no AI involved.
See sign-offEvery decision, override and sign-off is written once, never altered, and exports formatted for examination without an engineering ticket. That is 32 immutable event types across 8 categories, with millisecond timestamps, mapped to the FCA, FinCEN, BaFin and MAS.
See the audit trailConfigurable FATF four-dimension risk scoring, with champion and challenger and what-if backtesting, so you see a change against your own book before it goes live. The change, who made it, and the result sit in the same trail. Covers 209 countries with 16 indicators each.
See StudioUnder every stage, a tamper-proof trail you export for a regulator in one click. Through every stage, Zenoo Labs, human-in-the-loop. That is what having your back looks like.
Genuinely agnostic, and a partner who helps you choose the right one. 53 pre-integrated vendors, 240+ check types, 209 countries. No lock-in, ever.
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In alpha and beta with design partners, human-in-the-loop and opt-in: 10 specialised AI agents that investigate a case before your analyst opens it and show their reasoning, confidence, threshold, and sources, plus a Risk Model Copilot that drafts a change and runs the backtest for a human to approve. Not a shipped guarantee, and no regulator has pre-approved it.
A leading offshore fund administrator runs live investor and entity onboarding on Zenoo, with 55 onboarding links created in a single week and 19 completed in live production.
We do not publish our customers’ names. Named references and full case studies are shared privately, on request, once the client approves, the same discretion we would give you.
No. Zenoo orchestrates your existing and future vendors through a common adapter interface, so you keep the data providers you trust while removing the manual effort of checking each portal separately. You choose who you buy from. Zenoo's marketplace covers 53 pre-integrated vendors and an open framework for adding others.
For the case types and risk tiers you define in Studio, the platform enforces a maker and a separate checker step before a decision is confirmed. Both individuals are named in the same immutable audit record. There is no way to bypass it through the interface, which is what makes it a control rather than a reminder.
A structured, timestamped log of every decision, override, sign-off, and status change across the case lifecycle, formatted for examiner review and exportable in one click from the platform, with no manual reconstruction required. The trail covers 32 immutable event types across 8 categories, mapped to FCA, FinCEN, BaFin, and MAS frameworks.
Yes. Studio's risk model editor gives compliance teams direct ownership of FATF four-dimension scoring. You can run champion and challenger testing against live cases, and what-if backtesting against historical cases, before any change reaches production. Every change, who made it, and the outcome sits in the same trail.
Enterprise production deployment is 4 to 6 weeks on your own data, as a platform benchmark. The timeline depends on your data sources, providers, and configuration scope. Before any commercial conversation we confirm connector coverage against your specific supplier list.
Zenoo Labs is in alpha and beta with design partners. It is human-in-the-loop and opt-in: 10 specialised AI agents investigate a case before your analyst opens it, showing their reasoning, confidence, threshold, and sources. A Risk Model Copilot drafts a change and runs the backtest for a human to approve. Nothing in Labs ships without a human decision, and no regulator has pre-approved it.
The name on the register is yours. If it does not hold up on your data, do not buy it. Bring your Monday inbox, and we run it live in thirty minutes.