Zenoo
Functionality
Risk Management
Description
A no-code orchestration platform that can create and white-label KYC workflows.
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Bio
Zenoo specialises in AI-driven, no-code onboarding solutions for KYC, KYB, and AML compliance. Their platform empowers financial institutions, fintechs, and regulated industries to provide onboarding experiences swiftly, enhancing customer conversion rates while ensuring regulatory adherence. With features like real-time AML screening, risk scoring, and audit trails, Zenoo caters to mid-sized to enterprise-level clients seeking scalable compliance solutions.
Year Founded
2017
Locations
Europe
Key Market
Financial Services
Features
Direct API
KYB
KYC
Ongoing Monitoring
Screening
White Label
Workflow Automation
Market Focus
Segmentation
- Mid-Market
- Enterprise
Target Markets
- Banking
- Fintech
- Legal Services
- Telecommunications
- Cryptocurrency & Digital Assets
- Gambling & iGaming
- Wealth Management
Local Group
Not much like it on the market.
Market Map
Strengths
- Highly configurable tool that allows you to drag and drop different providers into a workflow to create a customisable and very specific onboarding flows, whitelabelled.
Weaknesses
- Can be limited when it comes to depth of offering on the platform and end creation compared to already existing end to end tools that to provide an out of the box solution.
Pricing
Aventine Rating
Aventine Comment
Very good concept and allows you to pick and mix API points that are important to your needs, but can be limited when it comes to depth and what you can create
Executives
Stuart Watkins
Founder & Chief Executive Officer
N/A