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Zenoo: KYB, UBO & Business Onboarding, Salesforce-Native
Salesforce-native KYB and business onboarding, with KYC, IDV and AML.
Overview
Onboard businesses inside Salesforce. Map ownership, screen, and decide in minutes, not days.
See How Zenoo: KYB, UBO & Business Onboarding, Salesforce-Native Works
Native Salesforce Case Management app to simplify customer support and compliance. → Manage KYC, IDV, and AML cases in Salesforce → Resolve cases faster with automated workflows → Integrated data & document management
AI-driven Customer Facing UI Creation → Design branded, user-friendly KYC interfaces with AI. → Deliver secure, streamlined onboarding experiences tailored to your organisation. → Simplify in-reach and out-reach workflows with IDV platform integration.
Journey Builder / Orchestration → Drag and drop journey builder → Automate KYC workflows and onboarding → Connect IDV and AML serices for faster deployment → Simplify integrations with plug-and-play APIs
Pre Integrated KYC, IDV, and AML Services → Access pre-integrated apps & data services → Reduce deployment time with plug n play services → Strengthen security with seamless integrations → Boost efficiency with an all-in-one platform.
Zenoo is a Salesforce-native platform for Know Your Business (KYB) and corporate onboarding. Onboard businesses, resolve ownership and screen risk without leaving Salesforce. Corporate onboarding is the hard part of compliance. Ownership chains span registries, directors sit in different countries, and data scatters across tools. Zenoo automates the collection, ownership mapping and screening, then hands your analyst a decision-ready dossier. Every field lands in the Salesforce data model, so you run your own workflows, reports and approvals. Key Capabilities: Ultimate Beneficial Ownership resolved automatically, with the full ownership chain. Company research in under 60 seconds, as a 50+ field compliance dossier. Full KYB onboarding in under 30 minutes, down from 3 to 5 days. Shell-company risk scored across 12 weighted indicators. KYC and IDV for owners and directors: PEP, sanctions and adverse-media screening, plus document and liveness checks in under 45 seconds. 10 specialised AI agents automate the legwork; your team makes the decision. No-code journey builder, orchestration and plug-and-play APIs. Native to Salesforce: data, workflows, reports and audit trail in your org.
Categories
- Business Needs
- Customer ServiceIT & AdministrationFinance
- Industries
- CommunicationsFinancial ServicesTravel, Transportation, & Hospitality
- Personas
- AdministratorBusiness Operations ManagerData Analyst
- FeaturesNo LimitsThis product's apps, tabs, and objects don't count against your Salesforce org limits. Learn More in HelpLightning ReadyOptimized for Salesforce orgs that use Lightning Ready.Multiple CurrenciesSupports Salesforce orgs that use Multiple Currencies.Person AccountsSupports Salesforce orgs that use Person Accounts.Salesforce ShieldSupports Salesforce orgs that use Shield.Managed PackageThis product is installed in your Salesforce org as a managed package and receives automatic upgrades.
- No LimitsLightning ReadyMultiple CurrenciesPerson AccountsSalesforce ShieldManaged Package