One platform, not six tools stitched together. You carry the compliance obligation and the business carries the pressure to move; one orchestrated platform lets you meet both, so the answer to the business is yes faster and every yes is provably defensible.
Zenoo runs your verification and screening vendors as connectors, holds every case in one workflow, and writes every decision to one immutable audit trail. The vendors are apps that run on it. You own the record.
“We were reconstructing every decision from six systems whenever a regulator asked. Now there is one record and one trail, and the answer to the business is yes faster, because the proof is already there.”
No AI required. This is the platform your team runs now: orchestrate, work the queue, own one record, and prove every decision by default.
Behind that one integration sit the connectors you need across the vendors you choose, so you swap a provider by configuration, not a rebuild. 53 pre-integrated vendors across 209 countries, with 16 indicators each.
See the marketplaceOne risk-ranked inbox, not six, ranks the exceptions to the top so your analysts spend their day on the cases that actually carry risk. FATF four-dimension risk scoring across Customer, Country, Product or Service, and Delivery Channel, in a structured seven-status case workflow.
See case managementEvery action writes once to an immutable trail with millisecond timestamps, so when the regulator asks, you export the full record in one click instead of reconstructing it from six systems. 32 immutable event types across 8 categories, write-once, one-click export.
See the audit trailEvery provider's result is normalised into one common format and aggregated into a single outcome per entity, so you hold one owned source of truth. One entity, one case with UBOs, directors and shareholders linked, one risk score, one audit trail.
See how it aggregatesUnder 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 one operating system, with your back, looks like.
53 pre-integrated vendors, 240+ check types, 209 countries. Genuinely agnostic, and a partner who helps you choose. No lock-in, ever.
See all integrations ›In Zenoo Labs we are testing AI that investigates a case before your analyst opens it: 10 specialised AI agents, in alpha and beta with design partners, human-in-the-loop and opt-in. Never an automatic decision.
AI investigates, humans decide.
One continuously-released platform runs onboarding in production for an auction house, a diamond house, a luxury watch maison, a private bank and a fund administrator, each on the same release train with their own configuration.
55 onboarding links in one week, 19 investors completed live.
Ask for a referenceWe do not publish our customers' names; named references are shared privately, on request, once the client approves, the same discretion we would give you.
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.