What Zenoo does

Zenoo is a London-based compliance orchestration platform founded in 2017 that enables regulated institutions to manage KYC, KYB, sanctions screening, transaction monitoring, and ongoing due diligence through a single no-code integration layer. The platform connects customers to 53 pre-integrated identity, screening, and risk vendors spanning 240+ check types across 209 countries, replacing the 6-8 disconnected tools and 4-6 month integration cycles typical of legacy compliance stacks. The product architecture comprises three layers: Zenoo Studio (no-code configuration of risk models, vendor routing, and workflow rules), Seamless UX (white-label, multi-lingual onboarding intake with 72-hour session persistence), and Compliance Hub (AI-powered case management with 32 immutable audit event types and SAR generation in under 2 minutes). Ten purpose-built AI investigation agents pre-research flagged cases across adverse media, sanctions, PEP, UBO, and country risk dimensions, with a Red Team Agent adversarially challenging findings; the platform claims investigation time reductions from 22 hours to 12 minutes and 95% false positive reductions within 90 days of deployment.

The business operates on a subscription SaaS model with quote-based enterprise pricing governed by Master Service Agreements, supplemented by separately billed professional services for implementation and integration. The go-to-market is exclusively direct enterprise sales, with a 30-minute data-driven demo format and a 24-hour solutions team response SLA, targeting compliance leadership at banks, fintechs, crypto-asset service providers, wealth managers, payment institutions, gambling operators, luxury goods dealers, and legal or fund management firms. Named customers include LSEG, Sotheby's, Experian, and Rothschild & Co. The company reports 37 consecutive monthly releases with zero downtime and aligns its platform with EU AMLA, UK MLR, FinCEN, MAS, BaFin, MiCA, DORA, and FATF Recommendation 24 requirements. No external funding rounds have been disclosed, indicating a founder-owned and bootstrapped capital structure with 11-50 employees and operations spanning the UK, Germany, Singapore, and the United States.

Name

Zenoo

Legal name

Zenoo Ltd

Website

https://zenoo.com

Company type

Private

Founded year

2017

Operating status

Operating

Headcount range

11–50 employees

Short description

Zenoo is a London-based no-code compliance orchestration platform that connects regulated institutions to 53 pre-integrated identity, screening, and risk vendors, replacing 6-8 siloed tools with a single integration layer for KYC, KYB, and ongoing monitoring.

Ownership category

akta.pro rank

Product category

RegTech / Compliance Orchestration Software

NAICS

Financial Transactions Processing, Reserve, and Clearinghouse Activities (522320)

SIC

Finance Services (6199)

akta.pro primary industry

KYC/KYB & Customer Onboarding (CIP, beneficial ownership, screening) (FSAGAFAB)

akta.pro secondary industries

AML/KYC, KYB & Identity Verification (VASP/Travel Rule) (FSAPAJAC), Beneficial Ownership (UBO) & Corporate Registry Verification (KYB) (FSAMAMAK)

Keywords

• Compliance orchestration platform
• KYC identity verification
• AML compliance software
• Sanctions screening tools
• Transaction monitoring platform

Headquarters

HQ city

London

HQ country

United Kingdom

HQ region

Europe

Markets served

GTM type

B2B

Offering type

Software

Cost components

Personnel, Technology or R&D, Marketing or Sales, Operations, Infrastructure

Revenue model

1. Subscription SaaS: Cloud-hosted compliance orchestration platform accessed via subscription. Governed by Master Service Agreement with Order Forms specifying subscription scope, term, modules, and pricing. Non-exclusive, non-transferable access rights.
2. Professional Services: Implementation, configuration, and integration services governed by separately issued Statements of Work. Deliverables remain property of Zenoo unless otherwise agreed.

Pricing tiers

Go-to-market motion3 records

Distribution channels3 records

Marketing channels6 records

Core offering

Zenoo is a no-code compliance orchestration platform that connects regulated financial institutions to 53 pre-integrated identity, screening, and risk vendors through a single API. It delivers KYC, KYB, sanctions/PEP screening, transaction monitoring, and AI-powered case investigation across 209 countries via three product layers: Zenoo Studio (no-code configuration), Seamless UX (white-label onboarding), and Compliance Hub (case management, audit trail, and SAR filing).

Product overview

Zenoo is a no-code compliance orchestration platform built as a platform-plus-modules architecture. The core platform consists of three integrated layers: Zenoo Studio (configuration), Seamless UX (intake/onboarding), and Compliance Hub (operations/case management), supported by a Marketplace of 53 pre-integrated vendors and AI Agents for automated investigation. The platform orchestrates KYC, KYB, screening, and ongoing monitoring across 209 countries and 240+ check types, designed for regulated industries including banking, fintech, crypto, gambling, and luxury goods.

Differentiator

Problem solved

Functional benefit

Brands

• Compliance Hub: AI-powered case management and AML compliance platform for alert triage, investigation, and risk scoring
• Zenoo Studio
• Seamless UX

Products and services

• Zenoo Studio No-code configuration layer for designing risk models, connecting providers, and setting routing rules. Enables compliance teams to deploy workflow and risk model changes the same day without engineering tickets.
• Seamless UX White-label, multi-lingual, mobile-first onboarding intake layer with 72-hour session persistence, automated outreach for missing documents, and document classification in under 15 seconds. Designed to reduce the 67% industry applicant drop-off at the compliance step.
• Compliance Hub Operations layer for alert management, case investigation, risk scoring, SAR generation (under 2 minutes), and regulator export. Includes 10 AI pre-investigation agents, 32 immutable audit event types, SLA monitoring, and 5 role-based dashboards.
• Marketplace Pre-integrated vendor network connecting 53 verified vendors and 240+ check types with per-market intelligent routing and automatic failover. New providers can be added in under one hour with zero lock-in.
• AI Agents Ten purpose-built AI agents that pre-research flagged cases across adverse media, sanctions, PEP screening, UBO analysis, and country risk checks. A Red Team Agent adversarially challenges findings before analyst review, reducing per-alert investigation time from 22 hours to 12 minutes.
• KYC (Know Your Customer) Identity verification orchestration across 14+ IDV vendors, with PEP/sanctions screening, adverse media checks, and FATF-aligned risk scoring across 209 countries. Targets compliance teams in banking, fintech, and other regulated industries.
• KYB (Know Your Business) Corporate onboarding orchestration with beneficial ownership verification, UBO discovery beyond self-declaration, entity verification, director screening, and risk-tiered refresh cycles. Built for FATF Recommendation 24 alignment.
• Screening Sanctions, PEP, and adverse media screening with configurable false-positive controls and FATF-aligned matching across multiple lists, with risk-tiered refresh cycles managed by Perpetual Monitor.
• Transaction Monitoring Ongoing transaction monitoring with perpetual surveillance — high-risk entities checked every 30 days, medium every 90 days, and low every 180 days — with new alerts flowing back to the case queue automatically.
• Signicat ReadID NFC Verification Integration NFC-based identity document verification capability integrated into the Zenoo Marketplace, allowing smartphones to read embedded chips in passports and identity documents. Targeted at EU AML compliance use cases where chip-based verification is required.

Quantifiable outcome

• 95% reduction in false positives within 90 days
• +5 more outcomes

Named customers4 records

Segments9 records

Ideal customer profiles3 records

Technology focussed Yes

API detail

Has API

Yes

API docs

API detail

Core technology

AI maturity

App detail

Integration13 records

AI capability7 records

Feature8 records

Partnerships

Two partnerships are on record, tiered core.

• AML IncubatorcoreStrategic or Co-development Partner · 2 December 2025Joint Compliance-as-a-Service offering combining Zenoo's no-code identity orchestration platform with AML Incubator's regulatory and operational expertise. Targets fintechs, money service businesses, and payment providers. Promises to accelerate compliance-ready digital onboarding up to five times faster. Joint engagements include discovery packages, fractional compliance leadership, and independent effectiveness reviews.
• SignicatcoreTechnology or IntegrationSignicat's NFC-based identity verification technology (ReadID) added to Zenoo Marketplace. Enables businesses to verify passports and identity documents by reading embedded chips via smartphone NFC. Directly addresses EU Anti-Money Laundering Regulation requirements. Signicat research indicates identity fraud can put up to 22% of annual revenue at risk for European businesses.

Scale indicators13 records

Recent moves5 records

Expansion highlights5 records

Direct peers

• ComplyAdvantage: ComplyAdvantage provides AI-driven AML, sanctions, PEP, and adverse media screening, plus KYC and transaction monitoring workflows for banks, fintechs, and crypto firms. It competes head-on with Zenoo's screening and ongoing monitoring capabilities.
• Jumio: Jumio is an identity verification and KYC platform offering document verification, biometric authentication, and AML screening via API. It is a comparable orchestration-adjacent solution for Zenoo's banking, fintech, and crypto customers.
• Veriff: Veriff is an identity verification platform combining document and biometric checks with KYC/AML screening. It is comparable to Zenoo in serving fintechs, crypto platforms, and other regulated digital-first customers.
• Trulioo: Trulioo is a global identity verification network providing business and consumer verification across 195+ countries. It competes directly in the IDV aggregation layer that Zenoo's Marketplace orchestrates, with comparable enterprise customers.
• Sumsub: Sumsub is a full-stack identity verification and compliance platform covering KYC, KYB, AML screening, transaction monitoring, and fraud prevention. It serves similar verticals (fintech, crypto, gambling) and overlaps with Zenoo's Seamless UX intake and Compliance Hub operations layers.
• Onfido: Onfido (an Entrust company) provides AI-based identity verification, KYC, and AML screening with a global document and biometric library. It serves many of the same regulated verticals as Zenoo and competes in the IDV orchestration layer.
• Persona: Persona is a configurable identity verification platform offering KYC, KYB, AML, and fraud detection through a unified API. Its no-code configuration philosophy and modular architecture parallel Zenoo's Studio and orchestration approach.
• Fenergo: Fenergo is a client lifecycle management (CLM) and KYC/AML orchestration platform purpose-built for tier-1 banks and asset managers. It directly overlaps with Zenoo on KYC/KYB onboarding, regulatory workflows, and digital client journeys for regulated financial institutions.

Broad incumbents

• NICE Actimize: NICE Actimize is a large enterprise financial crime, AML, KYC, and fraud platform serving the world's largest banks. It is a broad incumbent competitor to Zenoo in AML operations, though typically with deeper modules but slower deployment.
• Oracle Financial Services Anti Money Laundering: Oracle FSAML is an enterprise-grade AML, KYC, and regulatory compliance suite widely deployed at tier-1 banks. It competes with Zenoo's compliance operations capability as part of a much broader financial services platform offering.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat6 records

Key risks6 records

Key highlights7 records

Customer concentration

• Xx.com/zenoonboard
• Facebookfacebook.com/zenoocom
• LinkedInlinkedin.com/company/zenoo

Compliance9 records

Revenue estimate

Valuation estimate

Number of profiles

Profiles2 records

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Zenoo