AML sanctions, PEP, and adverse media screening with case management that runs inside Zenoo flows.
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AML Partners provides AML screening across sanctions, PEP, and adverse media lists, with case management and configurable rules. It suits compliance teams that want screening and workflow in one place, and it can run as a screening step inside a wider Zenoo flow.
Broad list screening. The product covers sanctions, PEP, and adverse media screening across multiple list types.
Configurable rules. Some reports suggest custom rules and per-country filtering for tuning screening to a firm's risk appetite.
Built-in case management. Screening pairs with case management so flagged matches can be worked in one workflow.
Honest notes from community data, each with a way to cover the gap inside a Zenoo flow.
Identity coverage. AML Partners focuses on screening rather than document or biometric identity verification. In a Zenoo flow you can pair it with a verification provider such as Veriff so identity and screening run together.
Single-provider dependency. Relying on one screening source alone gives no second opinion on close matches. Zenoo lets you add a second screening provider and reconcile results in one audit trail.
Configure AML Partners 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.
