AI compliance automation for KYB and screening checks, run inside your Zenoo onboarding flows.
Sign in and our AI builds the connector for your workspace in a day.
Regulativ.ai is an AI compliance automation platform that offers KYB checks and screening for onboarding. It suits cost-sensitive teams running high-volume, standard verification, and pilot projects using common US and EU documents.
Fast initial integration. Some reports suggest a quick API setup compared with longer timelines from other providers.
Competitive at volume. Community reports cite low per-check pricing at scale for high-volume verification.
Good with standard documents. It performs well on common US and EU document types, with a high first-try match rate reported for those.
Honest notes from community data, each with a way to cover the gap inside a Zenoo flow.
Non-standard document coverage. Some reports suggest higher failure rates on non-standard or emerging-market documents. Pairing Regulativ.ai with a broader-coverage provider in your Zenoo flow catches the cases it struggles with.
Screening depth for high-risk cases. Some reports suggest screening is better suited to lower-risk scenarios. Adding a specialist sanctions and PEP provider in the same flow strengthens coverage for higher-risk onboarding.
Configure Regulativ.ai 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.
