Zenoo

Case management software for KYC, KYB and AML compliance teams at regulated financial and professional firms

Peterborough, United KingdomFounded 2017zenoo.comWebsite technologies

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Highlights

  • New on EvolcAdded 2026-11-03

About Zenoo

Zenoo builds Compliance Hub, case management software for KYC, KYB, AML and PEP screening. It connects a firm's identity, screening, company-data and fraud providers, plus its own CRM and core banking systems, so every result lands on one case. Customer journeys collect missing documents, selfies and proof of address directly from customers, and approval stays locked while any check is open. Zenoo AI reads the evidence and suggests a next step with its sources, while a person makes every decision.

Customers are compliance teams in private banking, lending, payments, accounting, the art market and luxury businesses. Zenoo is client onboarding software sold to these firms.

Zenoo Ltd was founded in 2017 and is headquartered in Peterborough, United Kingdom. Stuart Watkins is founder and CEO. Listed integrations include LSEG, LexisNexis, GBG, Companies House and Kyckr.

Product: Compliance Hub, a case management platform that brings KYC, KYB and AML checks from connected providers onto one case with customer journeys and an approval gate.

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