Sanctions, PEP, and watchlist screening with transaction monitoring, run inside your Zenoo onboarding flows.
Sign in and our AI builds the connector for your workspace in a day.
Sanction Scanner offers sanctions, PEP, and watchlist screening alongside transaction monitoring through its API. It is positioned for smaller payment providers and fintechs that need name screening and basic monitoring, with tier-based pricing aimed at a range of business sizes.
Sanctions and PEP screening. It screens against a large set of sanctions lists and watchlists for real-time name screening.
Adjustable alert thresholds. It offers customisable alert thresholds intended to help teams manage false positives.
Simple API integration. It markets straightforward API-based integration with minimal setup for its screening and monitoring functions.
Honest notes from community data, each with a way to cover the gap inside a Zenoo flow.
Advanced analytics depth. Some reports suggest it is lighter on advanced analytics than premium platforms. Pairing it with a deeper monitoring provider in your Zenoo flow covers more complex cases.
Suited to core needs. It fits straightforward screening rather than heavy enterprise workflows. In Zenoo you can add a specialist provider in the same flow when requirements grow.
Configure Sanction Scanner 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.
