Frictionless compliance for a fast-moving market

Detect high-risk sign-ups based on IP, device fingerprinting, and login patterns.

RESTful APIs and SDKs for embedding identity verification, risk scoring, and case management directly into your platform. Webhooks, sandbox environments, and comprehensive documentation included.

Supports onboarding users across 220+ countries with 14k+ identity documents and real-time validation.

Enable continuous transaction risk monitoring with alerts for unusual patterns or wallet activity.

Immutable Audit Trail. Every verification, decision, and risk assessment is recorded in a tamper-proof log that cannot be altered or deleted. Regulators across jurisdictions require auditable records of compliance activity. Zenoo's 32 immutable event types across 8 categories ensure your organisation is examination-ready at all times, with full evidence chains for every action taken.

Automate sender and recipient verification for cross-border virtual asset transfers. Pre-built FATF Travel Rule workflows handle originator and beneficiary data collection, validation, and transmission to counterparty VASPs.