AlgoReg is an EU-focused KYC and KYB verification provider with PEP and sanctions screening that can run inside your Zenoo flows.
Sign in and our AI builds the connector for your workspace in a day.
AlgoReg is a KYC and KYB verification provider aimed at the European market, part of the Luxembourg-based Olky Group. It offers PEP and sanctions screening on GDPR-compliant infrastructure and suits smaller EU fintechs at lower volumes.
EU compliance focus. Provides PEP and sanctions screening tailored to European markets under PSD2 and AML5 requirements.
GDPR-compliant infrastructure. Built for regulated EU entities with data handling aligned to European rules.
Quick to start for pilots. Some reports cite fast initial setup for basic KYB checks at the MVP stage.
Honest notes from community data, each with a way to cover the gap inside a Zenoo flow.
Scaling and international coverage. Some reports suggest coverage is strongest in the EU and costs can rise at higher volumes. Pair AlgoReg with a broader-coverage provider in your Zenoo flow so you can route non-EU checks elsewhere and fall back automatically.
Developer tooling. Community reports mention limited public SDK and documentation, so scope integration carefully. Activating through Zenoo means our AI builds and maintains the connector for you.
Configure AlgoReg in no-code Studio, then add fallback and waterfall logic so onboarding stays live. One contract, one integration, one audit trail across every provider.
Chain these into the same Zenoo flow so one journey covers every check.
Activate it from your Zenoo account and our AI builds the connector in a day. You then get fallback routing, one contract, and a unified audit trail across providers.
