Every check your team needs, from every provider you trust.

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Salesforce CRM

CRM

Hand verified onboarding records to Salesforce CRM, available as a pre-built connector in Zenoo flows.

LSEG World-Check

LSEG World-Check risk intelligence in your Zenoo flows: screen and monitor customers against continuously updated sanctions, PEP, and adverse media data.

AuthenticID

AuthenticID's AI-driven document authentication and fraud detection, available as a pre-built connector in Zenoo onboarding flows.

Provenir

Credit and risk scoring

Run AI-driven credit and risk decisioning with Provenir, available as a pre-built connector in Zenoo flows.

SaaS cloud banking

Digital banking

Connect Zenoo onboarding to Mambu's cloud-native core banking platform, so verified customers land straight in your lending and deposit products.

Alloy

US-focused identity decisioning that connects 120+ data sources for onboarding and compliance, available inside your Zenoo flows.

AU10TIX

Enterprise-scale automated ID verification with deepfake and injection attack defence, available inside your Zenoo flows.

AuthentiScan

AuthentiScan provides low-cost identity document verification with webhook-based APIs that runs inside Zenoo onboarding flows.

Chainalysis

Chainalysis provides blockchain analytics for crypto AML, wallet screening, and investigations, and connects to Zenoo compliance flows.

Clari5

Clari5 provides real-time, cross-channel fraud and AML monitoring for banks, and connects to Zenoo compliance flows.

Daon

Daon provides multi-modal biometric authentication and identity verification that runs inside Zenoo onboarding and authentication flows.

Dow Jones Risk & Compliance

Dow Jones Risk & Compliance provides sanctions, PEP, and adverse media risk data that powers screening steps inside Zenoo onboarding flows.

Dun & Bradstreet

Dun & Bradstreet provides global business data and the DUNS number standard for entity identification, available for KYB checks inside Zenoo flows.

Elliptic

Elliptic provides blockchain analytics for crypto wallet screening, transaction monitoring, and investigations, and connects to Zenoo compliance flows.

Equifax

Equifax provides consumer credit bureau and identity data that powers credit, affordability, and identity checks inside Zenoo onboarding flows.

FaceTec

FaceTec provides 3D face liveness detection and face matching that runs as a biometric step inside Zenoo onboarding flows.

Featurespace

Featurespace applies adaptive behavioural analytics to transaction fraud and AML monitoring, and connects to onboarding through Zenoo flows.

Feedzai

Feedzai provides real-time transaction fraud detection and AML monitoring with explainable AI, available inside Zenoo flows.

iDenfy

iDenfy combines document verification, biometric liveness checks, and AML screening in one identity verification service that runs inside Zenoo flows.

IDnow

European identity verification with automated and video-based (VideoIdent) methods, available inside your Zenoo flows.

iProov

iProov provides face verification with liveness detection to confirm a real person is present, and runs inside Zenoo onboarding flows.

Kyckr

Kyckr provides real-time company data pulled directly from official registries in over 150 jurisdictions, available for KYB checks inside Zenoo flows.

Middesk

Middesk verifies US businesses against Secretary of State, IRS, and watchlist sources, and runs inside Zenoo flows for automated KYB onboarding.

Mitek Systems

Mobile document capture and identity verification from a NASDAQ-listed provider, available inside your Zenoo flows.

NICE Actimize

NICE Actimize is an enterprise financial crime suite covering transaction monitoring, AML, and fraud for large institutions, connectable through Zenoo flows.

Ondato

Ondato is a compliance platform covering identity verification, KYB, AML screening, and ongoing monitoring that runs inside Zenoo flows.

OpenCorporates

OpenCorporates is the largest open database of companies, covering over 140 million entities in 130+ jurisdictions, available for KYB lookups inside Zenoo flows.

Oracle Financial Crime

Oracle's financial crime and compliance suite covers AML transaction monitoring, sanctions screening, and case management, and connects to Zenoo onboarding and monitoring flows.

Persona

Configurable identity verification with deep US compliance credentials, running inside your Zenoo onboarding flows.

Regula

Regula provides forensic-grade identity document verification, from software SDKs to hardware readers, that runs inside Zenoo onboarding flows.

Sardine

Sardine is a fraud prevention platform that uses device intelligence and behaviour signals for real-time risk decisions inside Zenoo flows.

SAS Anti-Money Laundering

SAS Anti-Money Laundering applies analytics-driven transaction monitoring and alert management for financial institutions, and connects to Zenoo compliance flows.

Shufti Pro

API-based KYC combining document checks, face biometrics, and AML screening, available inside your Zenoo flows.

Sift

Sift is a real-time fraud decisioning platform for digital commerce, scoring payment fraud and account takeover risk inside your Zenoo onboarding flows.

Socure

Socure is an identity verification and fraud risk platform combining identity, fraud, and watchlist checks in one API, available inside Zenoo onboarding flows.

TransUnion

TransUnion provides credit bureau, identity, and fraud risk data that powers credit and risk checks inside Zenoo onboarding flows.

TRM Labs

TRM Labs provides blockchain intelligence for crypto AML, wallet screening, and investigations, and connects to Zenoo compliance flows.

Trulioo

Trulioo verifies people and businesses against authoritative global data sources through a single API that runs inside Zenoo flows.

Unit21

Unit21 provides transaction monitoring, case management, and a no-code rules engine for fraud and AML teams, available inside Zenoo flows.

Veriff

Automated identity verification with broad global document coverage, running inside your Zenoo onboarding flows.

01 Systems

Banking technology provider offering digital onboarding and eKYC capabilities that can run inside Zenoo flows.

0xKYC

Privacy-preserving Web3 identity verification using zero-knowledge proofs that runs inside Zenoo flows.

12iD

UK and EU focused identity verification with biometric liveness detection that runs inside Zenoo flows.

12Port

Entry-level KYC and KYB verification for US and EU markets that runs inside Zenoo flows.

1datapipe

API-based KYC and KYB verification with EU business checks that runs inside Zenoo flows.

1ID

Cost-effective KYC and KYB verification for fintech and crypto onboarding that runs inside Zenoo flows.

1Kosmos

Identity verification combined with passwordless biometric authentication that runs inside Zenoo flows.

1Trooper

Budget-friendly identity verification API for basic KYC and KYB checks, available inside Zenoo orchestrated flows.

20Face

Face-based identity verification with liveness detection and fast document processing, available inside Zenoo flows.

3DiVi

Biometric identity verification with fast selfie and ID checks and passive liveness, available inside Zenoo flows.

3 ● Available

3videnZ

EU-focused identity verification and KYB with GDPR-first data residency, available inside Zenoo orchestrated flows.

4iDigital

Biometrics and digital identity verification for KYC and KYB with strong EU and UK document accuracy, available in Zenoo flows.

4stop

4stop is a KYC, KYB, and fraud prevention data hub that aggregates global data sources behind a single API, running inside Zenoo flows.

9 ● Available

9STAR Research

9STAR Research provides entity and identity verification checks aimed at low-volume KYC and KYB operations, running inside Zenoo flows.

A3BC

A3BC provides identity and business verification checks aimed at lower-volume onboarding, running inside Zenoo flows.

Absolute

Absolute is an identity verification provider whose checks run as a step inside Zenoo onboarding flows.

Abstract

Abstract offers API-based verification and data validation checks that run as a step inside Zenoo onboarding flows.

Accelitas

Accelitas provides bank account validation and identity analytics for onboarding and payment workflows, running inside Zenoo flows.

Access Smart

Access Smart provides identity and access verification checks that run as a step inside Zenoo onboarding flows.

AccessOne

AccessOne provides identity and business verification checks aimed at lower-volume workflows, running inside Zenoo flows.

Accura Scan

Accura Scan provides mobile SDK document scanning, OCR, and liveness detection that runs inside Zenoo flows.

Acertpix

Acertpix provides document capture, OCR, and identity validation checks that run inside Zenoo flows.

Acuant

Acuant provides document capture, authentication, and facial match checks that run inside Zenoo flows.

AcuityTec

AcuityTec provides KYC, KYB, and fraud verification checks for high-volume platforms that run inside Zenoo flows.

Adria DigiTrust

Adria DigiTrust provides EU-focused digital identity verification and trust services that run inside Zenoo flows.

AdriaScan

AdriaScan is a document verification service with a Balkan and EU focus that runs inside Zenoo flows.

ADVANCE.AI

ADVANCE.AI is an AI-driven identity verification and risk management provider for Southeast Asian markets that runs inside Zenoo flows.

AdvanThink

AdvanThink is a French AI-driven fraud detection and financial crime prevention platform that runs inside Zenoo flows.

AerPass

AerPass is a biometric identity verification service aimed at EU markets that runs inside Zenoo flows.

Affinidi

Affinidi is a decentralised identity and verifiable credentials platform that runs inside Zenoo flows.

AFISwitch

AFISwitch is a South African biometric verification provider for criminal record and identity checks that runs inside Zenoo flows.

AgeChecker.Net

AgeChecker.Net is an age verification service for e-commerce checkouts that runs inside Zenoo flows.

AgeGO

AgeGO is an online age verification service for age-restricted websites that runs inside Zenoo flows.

Ahrvo Network

Ahrvo Network provides modular identity, business verification, and AML screening tools that run inside Zenoo onboarding flows.

AID:Tech

AID:Tech links digital identity and payments with integrated KYC and AML approval, running inside Zenoo onboarding flows.

AIFISE

AIFISE runs document verification, facial recognition, and liveness detection across a wide range of ID types inside Zenoo onboarding flows.

AINEXT

AINEXT runs AI-driven document verification, facial recognition, and government ID matching inside Zenoo onboarding flows.

AiPrise

AiPrise verifies businesses and individuals across global registries and maps beneficial owners, running inside Zenoo onboarding flows.

AKcess

AKcess is a digital identity and KYC platform that runs inside your Zenoo onboarding flows.

Akiyama

Akiyama is a KYC and KYB identity verification provider that runs inside your Zenoo onboarding flows.

Alcatraz

Alcatraz is an AI identity verification provider that runs inside your Zenoo onboarding flows.

Alessa

Alessa is an AML compliance platform for transaction monitoring, screening, and case management that can run inside your Zenoo flows.

AlgoReg

AlgoReg is an EU-focused KYC and KYB verification provider with PEP and sanctions screening that can run inside your Zenoo flows.

Alice Biometrics

Alice Biometrics is a biometric identity verification provider with document and liveness checks that can run inside your Zenoo flows.

Alter

Alter is a KYB provider with direct government registry access and UBO identification that can run inside your Zenoo flows.

Altron Security

South African identity verification and KYC checks that run inside Zenoo onboarding flows.

Amani Ai

AI-powered identity verification with document and liveness checks that run inside Zenoo onboarding flows.

Amiqus

Identity verification and client onboarding checks that run inside Zenoo KYC flows.

AML Crypto

Crypto wallet and address risk screening that runs inside Zenoo compliance flows.

AML Partners

AML sanctions, PEP, and adverse media screening with case management that runs inside Zenoo flows.

AML Watcher

AML screening and risk detection with sanctions, PEP, and transaction monitoring that runs inside Zenoo flows.

Amwal Tech

Identity verification and compliance for Saudi and GCC markets, run inside your Zenoo flows.

Anetac

KYC and KYB verification for EU and UK compliance, run inside your Zenoo flows.

Animo Solutions

Biometric identity verification and KYC/KYB checks, run inside your Zenoo flows.

Anomalix

Identity verification and PEP/sanctions screening for crypto and fintech, run inside your Zenoo flows.

Anonybit

Decentralised biometric identity and authentication, run inside your Zenoo flows.

Anonyome Labs

Privacy-focused identity and verification with deep identity cloaking, run inside your Zenoo flows.

aPersona

Adaptive identity verification and authentication, run inside your Zenoo flows.

Applied Recognition

Facial biometric identity verification that you can run inside your Zenoo onboarding flows.

Aratek

Biometric identity verification with fingerprint hardware support that runs inside your Zenoo flows.

Arcanum Technology

Arcanum Technology offers API-based entity and business verification that runs inside your Zenoo onboarding flows.

Archer Protect

Archer Protect offers fraud prevention tooling that can run inside your Zenoo onboarding and monitoring flows.

ARCON

ARCON provides identity and privileged access security tooling that can support identity checks inside your Zenoo flows.

ARGOS Identity

ARGOS Identity provides identity verification services that can run inside your Zenoo onboarding flows.

Aristotle Integrity

Aristotle Integrity provides identity and age verification that can run inside your Zenoo onboarding flows.

Arkose Labs

Arkose Labs provides bot detection and challenge-based fraud prevention that can run inside your Zenoo onboarding flows.

Armadillo

Armadillo provides AML and identity checks that can run inside your Zenoo onboarding and monitoring flows.

Armatura

Identity and business verification for KYC and KYB checks, run inside your Zenoo onboarding flows.

artius.iD

Identity verification for KYC onboarding, run inside your Zenoo flows.

AShield

Identity verification for KYC onboarding, run inside your Zenoo flows.

AsiaVerify

APAC identity and business verification for KYC and KYB, run inside your Zenoo onboarding flows.

Asignio

Biometric identity verification and authentication, run inside your Zenoo onboarding flows.

Aspire Technologies

Global identity verification for KYC checks, run inside your Zenoo onboarding flows.

Asteria Corporation

Identity verification and KYB checks for US and EU onboarding, run inside your Zenoo flows.

Asurint

US-focused identity verification and background screening, run inside your Zenoo flows.

AtData

Email validation and email-based risk scoring for onboarding, run inside your Zenoo flows.

Atricore

Identity and access verification for onboarding, run inside your Zenoo flows.

Augentic

Digital identity verification for onboarding, run inside your Zenoo flows.

Auraya

Voice biometric verification for identity and fraud checks, run inside your Zenoo flows.

Aurigin.ai

AI-focused fraud and risk detection that can run inside your Zenoo onboarding and monitoring flows.

Aurva

Identity verification tooling that can run inside your Zenoo onboarding flows.

Autenti

European trust services platform for e-signatures and identification that can run inside your Zenoo onboarding flows.

Autentikar

Low-cost document and identity verification via a REST API that can run inside your Zenoo onboarding flows.

AUTHADA

German eIDAS and PSD2-compliant identity verification that can run inside your Zenoo onboarding flows.

AuthBridge

India-focused background and identity verification that can run inside your Zenoo onboarding flows.

Authen2cate

Budget identity verification via API that can run inside your Zenoo onboarding flows.

Authenticalls

Budget identity verification with TCPA consent features that can run inside your Zenoo onboarding flows.

authID

Biometric identity verification that runs inside your Zenoo onboarding flows.

Authnex

Budget-friendly KYC and KYB verification that runs inside your Zenoo flows.

AuthNull

Low-cost KYC and KYB verification that runs inside your Zenoo flows.

AuthTake

AuthTake is an identity verification API for KYC checks that can run inside your Zenoo flows.

AuthX

AuthX is an identity and authentication provider that can run inside your Zenoo verification flows.

Autonomous_ID

Autonomous_ID is a privacy-first, zero-knowledge identity verification provider for crypto and Web3 flows that can run inside Zenoo.

Averon

Averon is a mobile identity and authentication provider that can run inside your Zenoo verification flows.

Aversafe

Aversafe is an identity and credential verification provider that can run inside your Zenoo verification flows.

Avoco Secure

UK identity and secure data platform with strong audit trails that runs inside Zenoo KYC flows.

Avvanz

APAC-focused background screening and KYC/KYB provider that runs inside Zenoo verification flows.

Aware

Biometric identity software for face, fingerprint, and voice verification that runs inside Zenoo KYC flows.

Axiad

Passwordless and phishing-resistant authentication platform that runs alongside Zenoo identity flows.

Axidian

Identity and access management platform with EU compliance mapping that runs alongside Zenoo flows.

Axiomatics

Fine-grained authorisation and policy engine that governs access inside Zenoo compliance flows.

Axis

Identity verification for KYC onboarding that runs inside Zenoo flows.

Axon Wireless

Identity verification for onboarding and KYC that runs inside Zenoo flows.

AyanWorks

Identity and KYC verification with strong India and Southeast Asia document coverage that runs inside Zenoo flows.

Ayonix

Facial recognition and liveness biometrics that run inside Zenoo onboarding flows.

AZAPI

Low-cost document and KYC verification API that runs inside Zenoo onboarding flows.

Azine Technologies

Identity verification for onboarding and KYC that runs inside Zenoo flows.

B-FY

Identity verification for onboarding and KYC that runs inside Zenoo flows.

BAAR Technologies

Identity and KYC verification with sanctions, PEP, and adverse media checks that runs inside Zenoo flows.

Bace Group

Bace Group is an identity verification provider that can run inside your Zenoo KYC flows.

Badge

Badge is an identity verification provider that can run inside your Zenoo KYC flows.

Ballerine

Ballerine is an AI-driven identity and merchant risk provider that can run inside your Zenoo KYC flows.

Bayometric

Bayometric is a biometrics provider that can run inside your Zenoo identity flows.

BAYOOSOFT

BAYOOSOFT is a budget-friendly KYC and KYB identity provider that can run inside your Zenoo flows.

BD Services

BD Services is an identity verification provider that can run inside your Zenoo KYC flows.

Be1B

Be1B is a low-cost KYC and KYB identity provider that can run inside your Zenoo flows.

BEfied

BEfied is a low-cost KYC identity provider that can run inside your Zenoo flows.

Bepass

Biometric identity and facial recognition technology that can run inside your Zenoo onboarding flows.

Beta Systems

Identity and access management technology that can be connected into your Zenoo onboarding and verification flows.

Betaface

Facial recognition and face detection API that can run as a biometric step inside your Zenoo flows.

Beyond Identity

Passwordless and phishing-resistant authentication that can run inside your Zenoo identity flows.

BeyondID

Managed identity services and passwordless authentication that can run inside your Zenoo identity flows.

BGC Brasil

Brazil-focused fraud prevention and compliance technology that can run inside your Zenoo onboarding flows.

BharatID

India-focused digital identity verification that can run inside your Zenoo onboarding flows.

BICS

Number and identity verification services drawn from global communications data that can run inside your Zenoo flows.

BigDataCorp

Large-scale identity and compliance data processing that runs inside Zenoo KYC flows.

Bindle Systems

UK business verification with direct registry access that runs inside Zenoo KYB flows.

BIO-key

Biometric identity and access management that runs inside Zenoo authentication flows.

BioCatch

Behavioural biometrics for fraud detection that runs inside Zenoo onboarding flows.

BioID

Face biometrics and liveness detection that runs inside Zenoo KYC flows.

Bioidentidad

Latin American identity verification that runs inside Zenoo KYC flows.

Biomatiques

Lightweight biometric verification with offline liveness that runs inside Zenoo KYC flows.

Biometría Aplicada

Biometric identity verification that runs inside your Zenoo onboarding flows.

Biometric Agreement

Biometric identity verification that runs inside your Zenoo onboarding flows.

Biometric Signature ID

Biometric signature verification that runs inside your Zenoo onboarding flows.

Biometric Vision

Facial recognition verification that runs inside your Zenoo onboarding flows.

BiometricTech GmbH

GDPR-focused biometric verification that runs inside your Zenoo onboarding flows.

BioPass ID

Facial biometric and liveness verification that runs inside your Zenoo onboarding flows.

Bioqube

Biometric identity deduplication that runs inside your Zenoo onboarding flows.

Bitventure

Cost-effective KYC and KYB verification that runs inside your Zenoo onboarding flows.

Biyoteksan

Turkish identity verification for local KYC checks, run inside Zenoo flows.

Blend

Digital lending and onboarding platform with identity and verification steps, run inside Zenoo flows.

Blink Identity

Face-based identity verification for access and onboarding, run inside Zenoo flows.

Blockpass

Blockpass provides KYC, KYB, and AML compliance verification for crypto and Web3 projects, running inside your Zenoo onboarding flows.

BlokSec

BlokSec provides KYC, KYB, and biometric identity verification with a focus on fast onboarding, running inside your Zenoo flows.

Bureau van Dijk

Bureau van Dijk provides global company data and ultimate beneficial owner analysis through its Orbis database, running inside your Zenoo KYB flows.

Cifas

Cifas runs the UK's National Fraud Database, giving members access to shared fraud intelligence inside your Zenoo onboarding and screening flows.

ComplyCube

ComplyCube provides KYC, identity verification, and AML screening through an API-first platform, running inside your Zenoo onboarding flows.

Creditsafe

Creditsafe provides company credit data and business information with strong European coverage, running inside your Zenoo KYB flows.

C ● Available

CRS Credit API

CRS Credit API consolidates multi-bureau credit reports, identity verification, and fraud screening into one integration, running inside your Zenoo flows.

DataDome

Bot and automated-threat protection that runs alongside your Zenoo onboarding and account flows.

D ● Available

Dotfile

Business verification and KYB automation that runs inside your Zenoo onboarding flows.

E ● Available

Ekata

Identity data enrichment for phone, email, address, and IP that runs inside your Zenoo flows.

Facctum

Sanctions, screening, and transaction-monitoring tools that run inside your Zenoo compliance flows.

FacePhi Biometrics

Facial biometrics and behavioural verification that runs inside your Zenoo onboarding flows.

F ● Available

First AML

AML onboarding and KYC workflow tooling that runs inside your Zenoo compliance flows.

Fraud.net

AI fraud detection and risk scoring that runs inside your Zenoo onboarding and payment flows.

Gridlines

Gridlines provides identity and business verification data through a single API, running inside your Zenoo KYC and KYB flows.

HAWK:AI

HAWK:AI is an AI-based anti-financial-crime platform for transaction monitoring and screening, running inside your Zenoo flows.

Heron Data

Heron Data enriches and classifies bank transaction data through an API, running inside your Zenoo onboarding and monitoring flows.

ID Analyzer

ID Analyzer provides document verification and ID data extraction through an API, running inside your Zenoo onboarding flows.

I ● Available

ID Mission

ID Mission provides identity verification and document checks through an API, running inside your Zenoo onboarding flows.

IDEMIA

IDEMIA provides biometric identity verification and document authentication at enterprise scale, running inside your Zenoo flows.

I ● Available

Identomat

Identomat provides AI-based KYC with document, biometric selfie, and liveness checks, running inside your Zenoo onboarding flows.

InfobelPRO

InfobelPRO provides global business and UBO data for company verification, running inside your Zenoo KYB flows.

Jumio

Enterprise identity verification with document and biometric checks, run inside your Zenoo flows.

Kount

Transaction fraud prevention with machine learning risk scoring, run inside your Zenoo flows.

K ● Available

KYC360

Sanctions, PEP, and adverse media screening with global watchlist coverage, run inside your Zenoo flows.

L ● Available

LexisNexis Risk Solutions

Enterprise risk data, fraud intelligence, and sanctions screening, run inside your Zenoo flows.

LSEG

World-Check sanctions, PEP, and adverse media screening data, run inside your Zenoo flows.

Lucinity

AI-assisted AML case management and financial crime investigation, run inside your Zenoo flows.

Markaaz

Business verification and KYB data drawn from a large business records directory, run inside your Zenoo flows.

M ● Available

MCO

Blockchain transaction monitoring for BTC and ETH activity that runs inside Zenoo onboarding and screening flows.

Microblink

Document scanning and data extraction from international ID documents that runs inside Zenoo onboarding flows.

Mono

Account verification and transaction data aggregation for African markets that runs inside Zenoo onboarding flows.

Moody's KYC

Sanctions, PEP, and adverse media screening for KYC and KYB that runs inside Zenoo onboarding flows.

Moody's Orbis

Global company data for KYC and KYB, drawn from the Orbis database, that runs inside Zenoo onboarding flows.

OCR Studio

Optical character recognition and data extraction from identity documents that runs inside Zenoo onboarding flows.

Onfido

Document and biometric identity verification with fraud detection, run inside your Zenoo onboarding flows.

Oracle Financial Crime and Compliance Management

Enterprise financial crime suite for transaction monitoring, customer due diligence, and case management, connected to your Zenoo flows.

Plaid

Bank account linking and financial data connectivity that feeds account and income data into your Zenoo onboarding flows.

Regulativ.ai

AI compliance automation for KYB and screening checks, run inside your Zenoo onboarding flows.

Resistant AI

Document forensics that detects manipulated and AI-generated fakes as an overlay on your Zenoo verification flows.

Riskified

E-commerce fraud prevention with a chargeback guarantee and real-time approve or decline decisions, run inside your Zenoo flows.

R ● Available

RiskNarrative

Enterprise AML transaction monitoring and orchestration from the LexisNexis ecosystem, connected to your Zenoo flows.

Sanction Scanner

Sanctions, PEP, and watchlist screening with transaction monitoring, run inside your Zenoo onboarding flows.

sanctions.io

Sanctions and watchlist screening API against major lists, run inside your Zenoo onboarding and monitoring flows.

ScanDoc

Document capture and OCR verification for identity documents, run inside your Zenoo onboarding flows.

Seon

Fraud-first platform using digital footprint and device intelligence, run inside your Zenoo onboarding flows.

S ● Available

Signicat

European digital identity and eID orchestration through a single API, run inside your Zenoo onboarding flows.

Signifyd

E-commerce fraud protection with a chargeback guarantee, run inside your Zenoo transaction and onboarding flows.

Signzy

AI-powered document verification and KYC across a wide range of document types, run inside your Zenoo onboarding flows.

SIRA (Synectics Solutions)

SIRA is a fraud and financial crime detection platform from Synectics Solutions that runs inside Zenoo KYC flows.

ThreatMetrix

ThreatMetrix is a device intelligence and fraud scoring platform from LexisNexis Risk Solutions that runs inside Zenoo KYC flows.

Verafin

Verafin is an AML and financial crime detection platform, part of Nasdaq, that runs inside Zenoo KYC flows.

Vouched

Vouched is an identity and document verification platform that runs inside Zenoo KYC flows.

Youverify

Youverify is an identity verification platform with strong African coverage that runs inside Zenoo KYC flows.

Zigram

Zigram is an AML and transaction screening platform with crypto coverage that runs inside Zenoo KYC flows.

Auth

Authentication

Amplify security and user experience with Zenoo integrated with Prove Auth, offering passwordless and omnichannel authentication.

ComplyAdvantage

AML screening from ComplyAdvantage: real-time sanctions, PEP, and adverse media checks with transaction monitoring, available as a pre-built connector in Zenoo flows.

Device and behaviour auth

Device-First Fraud Intelligence

Spot fraud with SHIELD's device fingerprinting and risk intelligence, available as a pre-built connector in Zenoo flows.

Document Authentication

Verify identity documents with Zenoo integrated with GBG Document Authentication, using forensic checks to detect tampering and forgery.

Document Verification

Sumsub integrates with Zenoo’s personalised KYC stack, offering lightning-fast, document-free identity verification that maximises pass rates, stops fraud in its tracks, and ensures compliance worldwide.

Financial Services Cloud

Digital banking

Push verified onboarding data into Salesforce Financial Services Cloud, available as a pre-built connector in Zenoo flows.

GAuthenticate

Open banking

Confirm bank account ownership with Zenoo integrated with GIACT GAuthenticate, matching customer data against authoritative bank records.

Google Analytics

Analytics

Track onboarding funnel behaviour with Google Analytics, available as a pre-built connector in Zenoo flows.

GVerify

Verify customer identity data with Zenoo integrated with GIACT GVerify, cross-referencing details against authoritative data sources.

Identity

Phone verification

Verify identity from the phone number with Zenoo integrated with Prove Identity, cross-referencing carrier and identity data in real time.

IDLive® Face

Detect spoofs with ID R&D's passive facial liveness, available as a pre-built connector in Zenoo flows.

IDVerse

IDVerse integrates with Zenoo’s no-code KYC orchestration, enabling businesses to verify users instantly, just with an ID and a smile.

LSEG Account Verification

Open banking

Confirm bank account status and ownership with LSEG Account Verification, available as a pre-built connector in Zenoo flows.

LSEG Identity Verification

Verify customer identity against authoritative data sources with LSEG Identity Verification, available as a pre-built connector in Zenoo flows.

PowerCurve Originations

Credit and risk scoring

Combine Zenoo's onboarding flows with Experian PowerCurve Originations for automated credit decisioning at the point of application.

Pre-fill

Speed up onboarding with Zenoo integrated with Prove Pre-Fill, populating forms with verified identity data from the applicant's phone number.

Rekognition

Match a selfie to an ID photo and run liveness checks with Amazon Rekognition, available as a pre-built connector in Zenoo flows.

Selfie ID Verification

Confirm a real, present person with Zenoo integrated with GBG Selfie ID Verification, using facial matching and liveness detection.

Twilio Verify

Authentication

Send one-time passcodes over SMS, voice, email, and WhatsApp with Twilio Verify, available as a pre-built connector in Zenoo flows.

Verify

Open banking

Enhance your financial verification processes with Zenoo integrated with TrueLayer Verification, ensuring accuracy and compliance.

Airside

Verify identity with Airside’s secure digital identity platform.

Austrian Handy-signatur Login

Verify Austrian identities with Handy-Signatur and ID Austria through Zenoo for secure, low-friction identity verification.

Bangladesh NID

Verify identity with Bangladesh’s National ID (NID) system.

Bank iD

Verify identity with Bank iD, the Czech Republic’s bank-backed eID system.

BankID Norway

Verify identity with BankID, Norway’s national electronic ID.

BankID Sweden

Verify identity with BankID, Sweden’s ubiquitous electronic ID.

Belgium ID Card Login

Utilise Belgium's national electronic ID card for secure and swift user authentication with Zenoo.

Brazilian CPF

Validate the name and date of birth of Brazilian citizens by referencing their taxpayer number (CPF)

Buypass ID

Provide Norway’s Buypass ID as a secure eID login option integrated into Zenoo.

CA DMV Wallet

Verify identity with the California mobile driver's licence.

Cartão de Cidadão

Use Portugal’s Cartão de Cidadão eID card for citizen authentication in Zenoo.

Carteira digital de trânsito (CNH)

Global

Verify Brazilian identity using their digital CNH from the Carteira Digital de Trânsito app.

Chave Móvel Digital

Provide convenient login via Portugal’s Chave Móvel Digital mobile ID through Zenoo.

CLEAR

Verify identity with CLEAR’s biometric platform for secure access and travel.

ConnectID

Verify identity through the ConnectID digital identity network.

Croatian ID Card (eOI) Login

Enable Croatia’s eID card (eOI) verification to onboard users securely via Zenoo.

CURP

Match Mexican Citizens with their personal information with a Mexico CURP code.

Cyprus National eID

Connect to Cyprus’s national eID scheme for secure user identification with Zenoo.

Czech MojeID

Verify identity with MojeID login, backed by a network of Czech banks

Dentity

Verify identity with Dentity's digital ID platform.

DigiD

Connect Zenoo to the Netherlands’ DigiD system for secure citizen identity authentication.

Digidentity

Verify identity with Digidentity’s secure digital identity platform.

DigiLocker

Verify Indian citizens by fetching or matching data in the Digilocker secure document wallet

Digital National ID (Philippines)

Verify a Phillippine National ID by enabling end users to upload a QR code with PhilSys QR verification.

eDO app

Verify identity with Poland's eDO Mobile ID app.

eDO App Login

Efficiently authenticate Polish users through secure eDO App login integrated with Zenoo.

eID.li

Use Liechtenstein’s eID.li digital identity for secure user login through Zenoo.

eParaksts Mobile Login

Offer mobile-based secure digital verification in Latvia via eParaksts Mobile and Zenoo.

eParaksts Smart Card

Verify identity with the eParaksts smart card, Latvia's electronic signature and eID scheme.

eParasksts Mobile ID

Verify identity with Latvia's eParaksts Mobile ID app

ePhilID

Validate Philippine citizenship by scanning an ePhilID QR code and performing a liveness selfie check.

Estonian ID Card Login

Efficiently authenticate Estonian users with trusted ID card integration through Zenoo.

Evrotrust

Verify identity with Evrotrust’s digital identity and e-signature service.

Evrotrust eID

Offer Bulgaria’s Evrotrust eID for quick and compliant digital identity verification in Zenoo.

Finnish Henkilökortti

Enable secure user verification in Finland with Finnish Henkilökortti via Zenoo.

Finnish Trust Network (FTN)

Verify identity through Finland’s Trust Network (FTN).

FranceConnect

Enable France’s FranceConnect federated identity login for simplified user access through Zenoo.

Freja eID

Verify identity with Freja eID mobile identity, used across Sweden and neighboring markets

Freja eID Login

Securely verify user identities internationally through Freja eID integration with Zenoo.

FTN

Facilitate secure Finnish user authentication with FTN integrated within Zenoo.

German ID Card Login

Use Germany’s electronic ID card for secure user authentication via Zenoo.

GET Mobile ID

Verify Utah mobile driver's licenses with the GET Mobile ID app.

Hungarian eID Card

Utilise Hungary’s eSzemélyi electronic ID card for secure online user verification via Zenoo.

iDIN

Verify Dutch identity with the bank-powered iDIN mobile app.

IDIN Customer ID & IDIN Login

Securely verify identities in the Netherlands using IDIN's customer ID integration with Zenoo.

Indonesia NIK

Match Indonesian citizens with an Indonesian National ID Number database check.

Itsme Login

Offer reliable and user-friendly identity verification across Europe with Itsme integrated into Zenoo.

Kenya National ID

Verify identity with Kenya’s National ID card.

LA Wallet

Verify Louisiana residents with the Louisiana mobile driver's licence (mDL).

Lithuanian ID Card & Mobile ID

Streamline Lithuanian identity verification with national ID Card and Mobile ID via Zenoo.

LuxTrust

Offer secure Luxembourg eID verification through LuxTrust integrated with Zenoo.

Malta eID

Verify identity with the Malta eID, Malta’s national electronic identity.

MitID

Verify identity with MitID, Denmark’s digital identity system.

MitID Login

Simplify Danish user authentication with secure MitID integration into Zenoo.

Mobile-ID

Verify identity with Estonia’s Mobile-ID digital identity service.

MojeID Login

Verify identity with mojeID, the Czech digital identity service run by CZ.NIC.

Nigerian NIN

Verify identity with Nigeria’s National Identification Number (NIN).

Norwegian Bank ID Login

Effortlessly authenticate Norwegian users securely with Bank ID via Zenoo.

OneID

Verify identity with OneID, the UK’s bank-verified digital identity service.

OneID

Verify identity through OneID to access a network of UK Bank account holders

PhilSys Biometric Match

Perform a liveness check and validate national ID records of Philippine citizens with PhilSys biometric match

Poland MojeID

Verify identity with mojeID, Poland’s digital identity platform.

ROeID

Verify identity with ROeID, Romania’s official electronic identity.

Samsung Wallet

Verify identity with the Samsung Wallet digital ID feature.

SI-PASS Login

Integrate Slovenia's SI-PASS eID system for secure digital user authentication with Zenoo.

Singpass

Verify identity with Singpass, Singapore’s national digital ID.

Slovak ID Card Login

Utilise Slovakia’s electronic ID card for high-security user login via Zenoo.

Smart-ID

Verify identity with the Baltic Smart-ID mobile app.

Smart-ID Login

Enhance Baltic identity verification with the Smart-ID solution integrated with Zenoo.

South Africa National ID

Verify identity with South Africa’s national ID system.

Spanish DNIe

Use Spain's DNIe electronic ID card for secure digital onboarding via Zenoo.

SPID

Verify identity with SPID, Italy’s national digital identity system.

SPID Login

Verify identity with SPID, Italy’s public digital identity system.

Swedish Bank ID

Efficiently verify Swedish users through Bank ID integration with Zenoo for enhanced security.

SwissID

Verify identity with SwissID, Switzerland’s digital identity platform.

Trinsic Acceptance Network

Trinsic helps you verify users 10x faster by accepting digital IDs from 40+ networks.

Ukraine's DIIA State App

Verify identity with Ukraine’s Diia government app.

Verimi Wallet-Ident

Verify identity with Verimi’s Wallet-Ident digital ID app.

Yoti

Verify identity with the Yoti Digital ID Mobile App.

● Planned

Advanced AI Detection

Detect AI-generated images and audio with Zenoo integrated with AI or Not, adding a synthetic-media check to your verification flows.

● Planned

BankID

Streamline identity verification processes with Zenoo integrated with BankID for secure and efficient user authentication.

● Planned

Carta d'Identità Elettronica